{"entity":{"id":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","name":"SUN ASSET HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","name":"AUSTRO CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"659ac406-b657-5779-a7de-f23702aefa8b","name":"ALI ETTEFAGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"659ac406-b657-5779-a7de-f23702aefa8b","name":"ALI ETTEFAGH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"659ac406-b657-5779-a7de-f23702aefa8b","name":"ALI ETTEFAGH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b867fc3-a55b-5297-9988-35b0ba5693d9","name":"PETER MUHLBACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","fromName":"AUSTRO CONSULTING LTD.","to":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","toName":"SUN ASSET HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"659ac406-b657-5779-a7de-f23702aefa8b","fromName":"ALI ETTEFAGH","to":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","toName":"SUN ASSET HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"659ac406-b657-5779-a7de-f23702aefa8b","fromName":"ALI ETTEFAGH","to":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","toName":"SUN ASSET HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"659ac406-b657-5779-a7de-f23702aefa8b","fromName":"ALI ETTEFAGH","to":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","toName":"SUN ASSET HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b867fc3-a55b-5297-9988-35b0ba5693d9","fromName":"PETER MUHLBACHER","to":"ae1cd655-70d6-5d7c-81b9-1def77d4dd33","toName":"SUN ASSET HOLDING LIMITED","role":"secretary 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/55032216"}],"source":"corpus"}