{"entity":{"id":"c1c39671-2112-591e-9454-2a71194e0f33","name":"Savannah Sunset Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"295855c5-f906-511c-a74e-f5e02468a9b0","name":"Menkes - Luke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"295855c5-f906-511c-a74e-f5e02468a9b0","name":"Menkes - Luke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"debda522-0354-57ba-a34f-fd9b75ff97c3","name":"McLaughlin - Kim","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8b6b6782-2fda-5878-8cdc-39c83f813e22","name":"Menkes - Heidi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"295855c5-f906-511c-a74e-f5e02468a9b0","fromName":"Menkes - Luke","to":"c1c39671-2112-591e-9454-2a71194e0f33","toName":"Savannah Sunset Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"295855c5-f906-511c-a74e-f5e02468a9b0","fromName":"Menkes - Luke","to":"c1c39671-2112-591e-9454-2a71194e0f33","toName":"Savannah Sunset Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"debda522-0354-57ba-a34f-fd9b75ff97c3","fromName":"McLaughlin - Kim","to":"c1c39671-2112-591e-9454-2a71194e0f33","toName":"Savannah Sunset Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8b6b6782-2fda-5878-8cdc-39c83f813e22","fromName":"Menkes - Heidi","to":"c1c39671-2112-591e-9454-2a71194e0f33","toName":"Savannah Sunset Ltd.","role":"is signatory for","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/82012038"}],"source":"corpus"}