{"entity":{"id":"4abe166b-8283-55cd-9915-9f65dc043dc6","name":"SUNNY CITY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10103599","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba891778-6d48-50df-98da-db234d418901","name":"SAGE INVESTMENTS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5aa6f04f-e6f4-536b-b5c2-6402a0a089d7","name":"SAGE NVESTMENTS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba891778-6d48-50df-98da-db234d418901","fromName":"SAGE INVESTMENTS LTD.","to":"4abe166b-8283-55cd-9915-9f65dc043dc6","toName":"SUNNY CITY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5aa6f04f-e6f4-536b-b5c2-6402a0a089d7","fromName":"SAGE NVESTMENTS LTD.","to":"4abe166b-8283-55cd-9915-9f65dc043dc6","toName":"SUNNY CITY HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10103599"}],"source":"corpus"}