{"entity":{"id":"d6a316ce-7c13-5914-9cc1-846583a8d2f6","name":"Sunoid Trading Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60083fc2-ca43-538a-9206-06e130498e30","name":"Aleey Unzhin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e11d817-9c22-5aad-9ed3-a639d5729e97","name":"Alexey Unzhin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"d6a316ce-7c13-5914-9cc1-846583a8d2f6","toName":"Sunoid Trading Corp.","role":"director of","share":null},{"depth":1,"from":"60083fc2-ca43-538a-9206-06e130498e30","fromName":"Aleey Unzhin","to":"d6a316ce-7c13-5914-9cc1-846583a8d2f6","toName":"Sunoid Trading Corp.","role":"director of","share":null},{"depth":1,"from":"4e11d817-9c22-5aad-9ed3-a639d5729e97","fromName":"Alexey Unzhin","to":"d6a316ce-7c13-5914-9cc1-846583a8d2f6","toName":"Sunoid Trading Corp.","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/216294"}],"source":"corpus"}