{"entity":{"id":"7a5eaf9b-f6f3-5c5d-8c09-6b949ae20c29","name":"Sunex Invest Ltd.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-202873","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be72274d-8f60-5f5c-bcb2-c4ed666e9d20","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be72274d-8f60-5f5c-bcb2-c4ed666e9d20","fromName":"Bolsdoto Holdings Limited","to":"7a5eaf9b-f6f3-5c5d-8c09-6b949ae20c29","toName":"Sunex Invest Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/202873"}],"source":"corpus"}