{"entity":{"id":"5e70a56d-2576-589c-ab58-f597aa0805c6","name":"Sure Max Development Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71f6320e-2940-578b-9913-fd1063d9391a","name":"Start Incorporations Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71f6320e-2940-578b-9913-fd1063d9391a","name":"Start Incorporations Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71f6320e-2940-578b-9913-fd1063d9391a","fromName":"Start Incorporations Services Limited","to":"5e70a56d-2576-589c-ab58-f597aa0805c6","toName":"Sure Max Development Group Limited","role":"director of","share":null},{"depth":1,"from":"71f6320e-2940-578b-9913-fd1063d9391a","fromName":"Start Incorporations Services Limited","to":"5e70a56d-2576-589c-ab58-f597aa0805c6","toName":"Sure Max Development Group Limited","role":"shareholder 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/204349"}],"source":"corpus"}