{"entity":{"id":"7fa4db88-b717-5e0e-966d-404982352cf3","name":"Sunford Enterprises Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-85710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9f703ff3-a887-502b-baf1-ad497303a337","name":"MS Plasticorp","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c96a1fb-5751-56b2-8338-143b1b1cc465","name":"SUNFORD PLASTICS 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/85710"}],"source":"corpus"}