{"entity":{"id":"44a1f9be-fbde-578b-ac8b-b2493bf8c91b","name":"SUNNY CAPITAL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b1ebaadd-cd94-5728-986f-e26d7d52c131","name":"Guardian Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1ebaadd-cd94-5728-986f-e26d7d52c131","fromName":"Guardian Consultants Limited","to":"44a1f9be-fbde-578b-ac8b-b2493bf8c91b","toName":"SUNNY CAPITAL INTERNATIONAL LIMITED","role":"director 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/134138"}],"source":"corpus"}