{"entity":{"id":"5309c493-b790-5ab3-84da-6999da3aa87d","name":"Sunmax Financiers Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-204926","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1bc2808-81e8-5f8f-8320-044df27e2826","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c804545-a6cd-553a-91e6-e3649e983b6e","name":"Jenny Azolan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1bc2808-81e8-5f8f-8320-044df27e2826","fromName":"Jenny Azolan","to":"5309c493-b790-5ab3-84da-6999da3aa87d","toName":"Sunmax Financiers Limited","role":"director of","share":null},{"depth":1,"from":"8c804545-a6cd-553a-91e6-e3649e983b6e","fromName":"Jenny Azolan","to":"5309c493-b790-5ab3-84da-6999da3aa87d","toName":"Sunmax Financiers 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/204926"}],"source":"corpus"}