{"entity":{"id":"ac9713fd-752a-5c64-9d70-e747fe04ca8d","name":"Ichingo International Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65363009-eed5-5f01-85fc-3062a7de576b","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36366f89-4f61-5276-8b29-f7e70dcd78f0","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65363009-eed5-5f01-85fc-3062a7de576b","fromName":"SUN NOMINEES LIMITED","to":"ac9713fd-752a-5c64-9d70-e747fe04ca8d","toName":"Ichingo International Limited","role":"shareholder of","share":null},{"depth":1,"from":"36366f89-4f61-5276-8b29-f7e70dcd78f0","fromName":"MOORES NOMINEES LIMITED","to":"ac9713fd-752a-5c64-9d70-e747fe04ca8d","toName":"Ichingo International 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/10104475"}],"source":"corpus"}