{"entity":{"id":"4e061491-0ba8-5d7d-8674-d1d9978020d2","name":"SUNNY HILL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10090192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"438471af-9354-52c2-8551-db2c5bc2ce4b","name":"STANDARD BANK NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0be788d5-b3b5-59f7-8fd9-07fd5c9987b6","name":"STANDARD BANK NOMINEES (CI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"438471af-9354-52c2-8551-db2c5bc2ce4b","fromName":"STANDARD BANK NOMINEES (JERSEY) LIMITED","to":"4e061491-0ba8-5d7d-8674-d1d9978020d2","toName":"SUNNY HILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0be788d5-b3b5-59f7-8fd9-07fd5c9987b6","fromName":"STANDARD BANK NOMINEES (CI) LIMITED","to":"4e061491-0ba8-5d7d-8674-d1d9978020d2","toName":"SUNNY HILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"4e061491-0ba8-5d7d-8674-d1d9978020d2","toName":"SUNNY HILL 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/10090192"}],"source":"corpus"}