{"entity":{"id":"5a31323f-5b8f-5133-aefb-8b04ec60794c","name":"SUNLEY COMPANY S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10142650","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28e2d466-3cd5-51f4-87da-0abf67304d17","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28e2d466-3cd5-51f4-87da-0abf67304d17","fromName":"BROTHERHOOD FOUNDATION","to":"5a31323f-5b8f-5133-aefb-8b04ec60794c","toName":"SUNLEY COMPANY S.A.","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/10142650"}],"source":"corpus"}