{"entity":{"id":"ce6108e9-3601-549b-a281-a696e2a91e82","name":"Sula Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82021228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b522aae-6acb-534f-83dd-1278e401eee6","name":"The London & Amsterdam Trust Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a48309ae-d95e-599d-9a42-1b3673cccbd7","name":"McMillan - Rankine","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdeec5f5-dde8-5b6c-bfc3-5c0a463f0836","name":"Rovida Estates Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15bd4158-d0d8-5012-b46b-b668712b7f71","name":"Tibbetts - Emily A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"ce6108e9-3601-549b-a281-a696e2a91e82","toName":"Sula Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b522aae-6acb-534f-83dd-1278e401eee6","fromName":"The London & Amsterdam Trust Company Limited","to":"ce6108e9-3601-549b-a281-a696e2a91e82","toName":"Sula Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"a48309ae-d95e-599d-9a42-1b3673cccbd7","fromName":"McMillan - Rankine","to":"ce6108e9-3601-549b-a281-a696e2a91e82","toName":"Sula Holdings Limited","role":"director of","share":null},{"depth":1,"from":"fdeec5f5-dde8-5b6c-bfc3-5c0a463f0836","fromName":"Rovida Estates Limited","to":"ce6108e9-3601-549b-a281-a696e2a91e82","toName":"Sula Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"15bd4158-d0d8-5012-b46b-b668712b7f71","fromName":"Tibbetts - Emily A.","to":"ce6108e9-3601-549b-a281-a696e2a91e82","toName":"Sula Holdings 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/82021228"}],"source":"corpus"}