{"entity":{"id":"d67830b4-e31c-5522-88f3-c9602dbd1829","name":"SUN SILVER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fcc256ba-aba3-50c6-b7d3-f2b0e53398a6","name":"KASSAR MORA-DE PONTE, COLADINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcc256ba-aba3-50c6-b7d3-f2b0e53398a6","fromName":"KASSAR MORA-DE PONTE, COLADINA","to":"d67830b4-e31c-5522-88f3-c9602dbd1829","toName":"SUN SILVER","role":"owner 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/85038294"}],"source":"corpus"}