{"entity":{"id":"cd1739fd-21c8-5b44-85c8-634a507f3c60","name":"SUGNA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87","name":"FCM Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f30663-c76d-5aa8-a9e9-102f310fea64","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87","fromName":"FCM Limited","to":"cd1739fd-21c8-5b44-85c8-634a507f3c60","toName":"SUGNA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61f30663-c76d-5aa8-a9e9-102f310fea64","fromName":"Financial Consultants (Jersey) Limited","to":"cd1739fd-21c8-5b44-85c8-634a507f3c60","toName":"SUGNA INVESTMENTS 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/10116596"}],"source":"corpus"}