{"entity":{"id":"8263a7e2-3193-538e-8671-41355fcd13ae","name":"SUNHAZE CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7c1db25-588b-5a3f-9375-482d5ac6d50c","name":"Salamanca Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc25e802-87f5-599d-8ce2-97040c99d352","name":"Salamanca Secretaries (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c1db25-588b-5a3f-9375-482d5ac6d50c","fromName":"Salamanca Nominees (Jersey) Limited","to":"8263a7e2-3193-538e-8671-41355fcd13ae","toName":"SUNHAZE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"cc25e802-87f5-599d-8ce2-97040c99d352","fromName":"Salamanca Secretaries (Jersey) Limited","to":"8263a7e2-3193-538e-8671-41355fcd13ae","toName":"SUNHAZE CORPORATION","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/10116176"}],"source":"corpus"}