{"entity":{"id":"4e2df55f-44ff-56b8-8c84-b8de7d39133e","name":"Suntop Margin Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"4e2df55f-44ff-56b8-8c84-b8de7d39133e","toName":"Suntop Margin 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/221597"}],"source":"corpus"}