{"entity":{"id":"55e909a7-de5e-550a-ba3d-f67acb31c1e1","name":"Suncapital Premier Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39270593-c655-5dfb-a9d7-af5bdf8ef5a4","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39270593-c655-5dfb-a9d7-af5bdf8ef5a4","fromName":"Bearer","to":"55e909a7-de5e-550a-ba3d-f67acb31c1e1","toName":"Suncapital Premier Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"55e909a7-de5e-550a-ba3d-f67acb31c1e1","toName":"Suncapital Premier Ltd","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/144697"}],"source":"corpus"}