{"entity":{"id":"45491ba8-7b5f-551c-891b-e2147aae8b46","name":"SUMA INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10087783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0844384f-25fb-587b-a84e-e2bf47a97a3c","name":"MISON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e879dc-a5d7-59b3-9db7-c432b74917d0","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3587079-1177-58c7-b5cc-e42bac9f693a","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0e5cbe7-76e7-59a9-9c05-49ff142d0981","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0844384f-25fb-587b-a84e-e2bf47a97a3c","fromName":"MISON NOMINEES LIMITED","to":"45491ba8-7b5f-551c-891b-e2147aae8b46","toName":"SUMA INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57e879dc-a5d7-59b3-9db7-c432b74917d0","fromName":"TRAFALGAR NOMINEES LIMITED","to":"45491ba8-7b5f-551c-891b-e2147aae8b46","toName":"SUMA INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3587079-1177-58c7-b5cc-e42bac9f693a","fromName":"VICTORY NOMINEES LIMITED","to":"45491ba8-7b5f-551c-891b-e2147aae8b46","toName":"SUMA INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0e5cbe7-76e7-59a9-9c05-49ff142d0981","fromName":"GRANGE NOMINEES LIMITED","to":"45491ba8-7b5f-551c-891b-e2147aae8b46","toName":"SUMA INVESTMENT HOLDINGS LIMITED","role":"shareholder 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/10087783"}],"source":"corpus"}