{"entity":{"id":"5eb9c864-f54c-5568-bab4-d57651dda21c","name":"Sun Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011124","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d571bfcc-8db0-5127-a477-896c1f83f740","name":"Bodden - T.L.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcf0574e-c9b5-578b-a30d-a3ea599e81ed","name":"Hunter - Clifton A (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a275836d-316e-5a8c-9805-e88b31b6f65d","name":"Hunter - Gwyneth Elizabeth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","name":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fb030416-cbb2-5ce8-b010-a280e1e2dfce","name":"Issa - John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2a9b9035-87d6-5700-848f-f2bbadbe4363","name":"Kattan - Fuad","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"198dc919-99d1-557c-a3ea-3dc00222bd72","name":"Gallagher - Ryhal H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c650c3f3-924a-5f7f-9a88-5f90a1c4f664","name":"Issa - Muna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","name":"Stone - John C","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38938dc8-7a98-50e1-9382-92682ab608b9","name":"Ark Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d20f0205-966a-5f94-8778-7c868371da79","name":"Bitmore Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"438f8017-349f-5067-acb1-6afe6fe00033","name":"Issa - Joseph John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"128b1215-81ce-5fd3-b94e-81c993b306dc","name":"Issa - Zein Mary","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"04097877-7493-5393-a3fd-8173384e2eac","name":"Issa - Aida Tewfic","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a24dc76-52d5-533c-bda7-849a32a11906","name":"Woods - N Edgar (Deceased)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d571bfcc-8db0-5127-a477-896c1f83f740","fromName":"Bodden - T.L.","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"dcf0574e-c9b5-578b-a30d-a3ea599e81ed","fromName":"Hunter - Clifton A (Deceased)","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"a275836d-316e-5a8c-9805-e88b31b6f65d","fromName":"Hunter - Gwyneth Elizabeth","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","fromName":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"fb030416-cbb2-5ce8-b010-a280e1e2dfce","fromName":"Issa - John","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"2a9b9035-87d6-5700-848f-f2bbadbe4363","fromName":"Kattan - Fuad","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"198dc919-99d1-557c-a3ea-3dc00222bd72","fromName":"Gallagher - Ryhal H","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"c650c3f3-924a-5f7f-9a88-5f90a1c4f664","fromName":"Issa - Muna","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","fromName":"Stone - John C","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"38938dc8-7a98-50e1-9382-92682ab608b9","fromName":"Ark Limited","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"d20f0205-966a-5f94-8778-7c868371da79","fromName":"Bitmore Limited","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null},{"depth":1,"from":"438f8017-349f-5067-acb1-6afe6fe00033","fromName":"Issa - Joseph John","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"128b1215-81ce-5fd3-b94e-81c993b306dc","fromName":"Issa - Zein Mary","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"04097877-7493-5393-a3fd-8173384e2eac","fromName":"Issa - Aida Tewfic","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"is signatory for","share":null},{"depth":1,"from":"6a24dc76-52d5-533c-bda7-849a32a11906","fromName":"Woods - N Edgar (Deceased)","to":"5eb9c864-f54c-5568-bab4-d57651dda21c","toName":"Sun Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82011124"}],"source":"corpus"}