{"entity":{"id":"c1476435-cc0b-52b6-9892-a58b1d4cb547","name":"SUN CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11079c42-18d0-503e-8167-927b606c8d49","name":"MELINA MARY WILBY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50dc781c-4d9c-5ed3-96e2-41e78036bcd8","name":"SUKHMEET SINGH ANAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"c1476435-cc0b-52b6-9892-a58b1d4cb547","toName":"SUN CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11079c42-18d0-503e-8167-927b606c8d49","fromName":"MELINA MARY WILBY","to":"c1476435-cc0b-52b6-9892-a58b1d4cb547","toName":"SUN CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50dc781c-4d9c-5ed3-96e2-41e78036bcd8","fromName":"SUKHMEET SINGH ANAND","to":"c1476435-cc0b-52b6-9892-a58b1d4cb547","toName":"SUN CORPORATION LIMITED","role":"director 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/55025019"}],"source":"corpus"}