{"entity":{"id":"6287b62d-c72b-5b3c-a49b-b55dd9e26383","name":"SUNLEY PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","name":"Newhaven Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","name":"Newhaven Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","fromName":"Newhaven Nominees Ltd.","to":"6287b62d-c72b-5b3c-a49b-b55dd9e26383","toName":"SUNLEY PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","fromName":"Newhaven Nominees Ltd.","to":"6287b62d-c72b-5b3c-a49b-b55dd9e26383","toName":"SUNLEY PROPERTIES 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/127289"}],"source":"corpus"}