{"entity":{"id":"b34cf92e-08ff-59ff-8c34-97423568d643","name":"SUN FITNESS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10133462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3863ddb0-13cf-5f7b-83d8-7fccd890a4ce","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77f62ed8-48e6-5cfb-b4da-41cde045804c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b11221ba-639b-5511-8cae-37deab247725","name":"IAP TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d690417-5789-5044-bfb1-d57ae4440686","name":"IAP Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","name":"IAP Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3863ddb0-13cf-5f7b-83d8-7fccd890a4ce","fromName":"THE BEARER","to":"b34cf92e-08ff-59ff-8c34-97423568d643","toName":"SUN FITNESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77f62ed8-48e6-5cfb-b4da-41cde045804c","fromName":"THE BEARER","to":"b34cf92e-08ff-59ff-8c34-97423568d643","toName":"SUN FITNESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b11221ba-639b-5511-8cae-37deab247725","fromName":"IAP TRUSTEES LIMITED","to":"b34cf92e-08ff-59ff-8c34-97423568d643","toName":"SUN FITNESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d690417-5789-5044-bfb1-d57ae4440686","fromName":"IAP Nominees Limited","to":"b34cf92e-08ff-59ff-8c34-97423568d643","toName":"SUN FITNESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"b34cf92e-08ff-59ff-8c34-97423568d643","toName":"SUN FITNESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","fromName":"IAP Nominees Limited","to":"b34cf92e-08ff-59ff-8c34-97423568d643","toName":"SUN FITNESS 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/10133462"}],"source":"corpus"}