{"entity":{"id":"6cfd9ebc-7137-580d-b299-70f6c6b089b4","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12144572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"228cb701-ecc6-5c77-a2a5-2a7844779dca","name":"EMANDI PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf29b749-4b0e-5456-8632-ee81d9a530ea","name":"SYCAMORE TRADING INC","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/12144572"}],"source":"corpus"}