{"entity":{"id":"659ac406-b657-5779-a7de-f23702aefa8b","name":"ALI ETTEFAGH","type":"Organization","kind":"company","jurisdiction":"IR","identifier":"icij:icijol-56091386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","name":"SUN ASSET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","name":"SUN ASSET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","name":"SUN ASSET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fffc2b3-d552-5133-ae63-836e90dc0106","name":"SUN ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fffc2b3-d552-5133-ae63-836e90dc0106","name":"SUN ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56091386"}],"source":"corpus"}