{"entity":{"id":"40c7759d-a993-5441-9a65-8b59b225e373","name":"Sandyknob Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"30062302-f631-56d7-ae21-fb0a62c8c708","name":"Zoulian Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"350d6073-8480-5192-bbcb-3f3ec97e6eed","name":"Panagiotis I Kinanis","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08be7e62-76af-557a-8e5d-48c5add9d5df","name":"Zoulian Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30062302-f631-56d7-ae21-fb0a62c8c708","fromName":"Zoulian Management Limited","to":"40c7759d-a993-5441-9a65-8b59b225e373","toName":"Sandyknob Limited","role":"shareholder of","share":null},{"depth":1,"from":"350d6073-8480-5192-bbcb-3f3ec97e6eed","fromName":"Panagiotis I Kinanis","to":"40c7759d-a993-5441-9a65-8b59b225e373","toName":"Sandyknob Limited","role":"director of","share":null},{"depth":1,"from":"08be7e62-76af-557a-8e5d-48c5add9d5df","fromName":"Zoulian Limited","to":"40c7759d-a993-5441-9a65-8b59b225e373","toName":"Sandyknob Limited","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/224701"}],"source":"corpus"}