{"entity":{"id":"51339c54-e65c-5495-a370-e21499231c4c","name":"SUNWARD TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10113359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e60e00a9-77af-501a-b5c3-87392738b9c7","name":"Minerva Mominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"51339c54-e65c-5495-a370-e21499231c4c","toName":"SUNWARD TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e60e00a9-77af-501a-b5c3-87392738b9c7","fromName":"Minerva Mominees Limited","to":"51339c54-e65c-5495-a370-e21499231c4c","toName":"SUNWARD TRADING 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/10113359"}],"source":"corpus"}