{"entity":{"id":"5af24444-4059-55a9-88b5-d105cd9f3d14","name":"SUNTOP PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-54152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f2775fa5-a2a4-5d43-aee1-70c37b4e8b34","name":"SCENIC OCEAN INVESTMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/54152"}],"source":"corpus"}