{"entity":{"id":"6fe4ecdb-715b-5dd0-a28c-2d7640ec674d","name":"SUNSHINE TRADING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10204981","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1b8f63ee-bae1-5600-a9bf-c2cf6bb3c5f3","name":"AUSTRIAN VACATION CLUB LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b8f63ee-bae1-5600-a9bf-c2cf6bb3c5f3","fromName":"AUSTRIAN VACATION CLUB LIMITED","to":"6fe4ecdb-715b-5dd0-a28c-2d7640ec674d","toName":"SUNSHINE TRADING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"6fe4ecdb-715b-5dd0-a28c-2d7640ec674d","toName":"SUNSHINE TRADING SERVICES 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/10204981"}],"source":"corpus"}