{"entity":{"id":"6262ae06-88f9-55c1-b610-d1fffcc7d46b","name":"SUKEN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2181fef3-ba8f-5678-b6e3-8682cab92b1f","name":"Spicer & Oppenheim Trustee Company (Auck","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa702956-6973-5b36-8e24-e23a5a82f126","name":"Asian Resources Internatonal Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"6262ae06-88f9-55c1-b610-d1fffcc7d46b","toName":"SUKEN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2181fef3-ba8f-5678-b6e3-8682cab92b1f","fromName":"Spicer & Oppenheim Trustee Company (Auck","to":"6262ae06-88f9-55c1-b610-d1fffcc7d46b","toName":"SUKEN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa702956-6973-5b36-8e24-e23a5a82f126","fromName":"Asian Resources Internatonal Limited","to":"6262ae06-88f9-55c1-b610-d1fffcc7d46b","toName":"SUKEN INVESTMENTS LIMITED","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/124908"}],"source":"corpus"}