{"entity":{"id":"bc7c8803-f460-5b52-89ca-e1d88cb3f711","name":"SUN-E COMMUNICATIONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9a074942-aec5-5482-96b7-62bade11cc3e","name":"CAFARZUZA, EVELYN MARIE JUSETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a074942-aec5-5482-96b7-62bade11cc3e","fromName":"CAFARZUZA, EVELYN MARIE JUSETTE","to":"bc7c8803-f460-5b52-89ca-e1d88cb3f711","toName":"SUN-E COMMUNICATIONS","role":"owner 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/85048242"}],"source":"corpus"}