{"entity":{"id":"cb3d9d0e-e48c-503b-9c54-eecb7ffe41fb","name":"Sugaree Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10150674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78e35cce-4b24-5534-8064-4e25ca4fa7fa","name":"Aaron Lorin Dean","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e35cce-4b24-5534-8064-4e25ca4fa7fa","fromName":"Aaron Lorin Dean","to":"cb3d9d0e-e48c-503b-9c54-eecb7ffe41fb","toName":"Sugaree Holdings 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/10150674"}],"source":"corpus"}