{"entity":{"id":"85b77cf9-d6e3-5f38-afb4-62f2c164f13f","name":"SUTHERLAND OVERSEAS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df1c15d4-72bf-5eb9-994e-6b538556801c","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ea7e43e-e7e5-5788-897d-04df90a98cb0","name":"Minvera Mominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df1c15d4-72bf-5eb9-994e-6b538556801c","fromName":"MINERVA SERVICES LIMITED","to":"85b77cf9-d6e3-5f38-afb4-62f2c164f13f","toName":"SUTHERLAND OVERSEAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ea7e43e-e7e5-5788-897d-04df90a98cb0","fromName":"Minvera Mominees Limited","to":"85b77cf9-d6e3-5f38-afb4-62f2c164f13f","toName":"SUTHERLAND OVERSEAS HOLDINGS 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/10133418"}],"source":"corpus"}