{"entity":{"id":"52413229-90cd-58ca-901b-69ea22ac8cbf","name":"SUNTRADERS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100118113","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"75db284e-872b-5512-815b-da90aaabc1d0","name":"CORPORATE SERVICES* LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"573ddb9b-20f7-5b92-b752-d8c784ce6e9a","name":"KENT ANTHONY J.E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4df6783d-d298-5d3c-b585-9047bf3266bd","name":"KENT TREVOR E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92bce856-43ea-5707-9b65-6279fb79715e","name":"KENT HAZEL ANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c702a11-d84d-5db9-9cd0-612b56b63b9c","name":"KENT MARK T.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"660b098f-cda8-5f36-b78b-9a1f31da6b35","name":"PWC CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75db284e-872b-5512-815b-da90aaabc1d0","fromName":"CORPORATE SERVICES* LIMITED","to":"52413229-90cd-58ca-901b-69ea22ac8cbf","toName":"SUNTRADERS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"573ddb9b-20f7-5b92-b752-d8c784ce6e9a","fromName":"KENT ANTHONY J.E.","to":"52413229-90cd-58ca-901b-69ea22ac8cbf","toName":"SUNTRADERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4df6783d-d298-5d3c-b585-9047bf3266bd","fromName":"KENT TREVOR E.","to":"52413229-90cd-58ca-901b-69ea22ac8cbf","toName":"SUNTRADERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"92bce856-43ea-5707-9b65-6279fb79715e","fromName":"KENT HAZEL ANN","to":"52413229-90cd-58ca-901b-69ea22ac8cbf","toName":"SUNTRADERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6c702a11-d84d-5db9-9cd0-612b56b63b9c","fromName":"KENT MARK T.","to":"52413229-90cd-58ca-901b-69ea22ac8cbf","toName":"SUNTRADERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"660b098f-cda8-5f36-b78b-9a1f31da6b35","fromName":"PWC CORPORATE SERVICES LIMITED","to":"52413229-90cd-58ca-901b-69ea22ac8cbf","toName":"SUNTRADERS COMPANY LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/100118113"}],"source":"corpus"}