{"entity":{"id":"bf15ddcf-dd0f-5645-a308-894263fbb230","name":"SUNNINGHILL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10210093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d43fe34a-f689-5692-a062-45027f0ee19d","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51011f77-6ec2-5fb3-bee9-274e975f17a6","name":"Minerva Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d43fe34a-f689-5692-a062-45027f0ee19d","fromName":"Minerva Nominees Limited","to":"bf15ddcf-dd0f-5645-a308-894263fbb230","toName":"SUNNINGHILL MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51011f77-6ec2-5fb3-bee9-274e975f17a6","fromName":"Minerva Services Limited","to":"bf15ddcf-dd0f-5645-a308-894263fbb230","toName":"SUNNINGHILL MANAGEMENT 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/10210093"}],"source":"corpus"}