{"entity":{"id":"bbc5932a-90ba-50f3-80b4-bfd8504e3d5a","name":"SONNET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-148462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"bbc5932a-90ba-50f3-80b4-bfd8504e3d5a","toName":"SONNET INVESTMENTS 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/148462"}],"source":"corpus"}