{"entity":{"id":"6483529d-a763-520d-a04b-7a04b87871cf","name":"SUN DISTRIBUTORS LIMITED","type":"Company","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-10137216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d61d4723-f261-5ec7-a36c-4cd3c0fe2494","name":"CORNHILL SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd04202d-f23c-57d0-b973-8e8d6ade8206","name":"HAVEN INTERNATIONAL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d4723-f261-5ec7-a36c-4cd3c0fe2494","fromName":"CORNHILL SERVICES LTD.","to":"6483529d-a763-520d-a04b-7a04b87871cf","toName":"SUN DISTRIBUTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd04202d-f23c-57d0-b973-8e8d6ade8206","fromName":"HAVEN INTERNATIONAL FOUNDATION","to":"6483529d-a763-520d-a04b-7a04b87871cf","toName":"SUN DISTRIBUTORS 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/10137216"}],"source":"corpus"}