{"entity":{"id":"9427f299-8e82-5088-b468-9eabc41a3336","name":"SUNLINC PROPERTY LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10142375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0fff022-f5eb-5408-a502-48d76edab223","name":"First Names Two Limited (formerly First Names Nominees Limited)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0fff022-f5eb-5408-a502-48d76edab223","fromName":"First Names Two Limited (formerly First Names Nominees Limited)","to":"9427f299-8e82-5088-b468-9eabc41a3336","toName":"SUNLINC PROPERTY LTD.","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/10142375"}],"source":"corpus"}