{"entity":{"id":"88b5fefc-285e-521c-b5fe-89f62847a368","name":"SUD'N INVESTMENT HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141966","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4845517-1604-5f19-bddb-07e702950731","name":"Syed Abdul Aziz Bin Ali Alkaff","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"044da41f-0582-56d6-9498-fe91361ef693","name":"Dhulkifl Zaman Khan Al Jaafari","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4845517-1604-5f19-bddb-07e702950731","fromName":"Syed Abdul Aziz Bin Ali Alkaff","to":"88b5fefc-285e-521c-b5fe-89f62847a368","toName":"SUD'N INVESTMENT HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"044da41f-0582-56d6-9498-fe91361ef693","fromName":"Dhulkifl Zaman Khan Al Jaafari","to":"88b5fefc-285e-521c-b5fe-89f62847a368","toName":"SUD'N INVESTMENT HOLDINGS LTD","role":"alternate director 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/141966"}],"source":"corpus"}