{"entity":{"id":"d70e0851-854c-58a5-9e1d-a2bab3f7affc","name":"TORSTEN LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10094996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4dd4a65a-ef76-5e55-ad8b-835d5807685b","name":"MICHAEL KEITH SUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61ffc7b0-59a8-5446-991d-d2f7cbfc7895","name":"JAMES ALEXANDER STUART HARDCASTLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd4a65a-ef76-5e55-ad8b-835d5807685b","fromName":"MICHAEL KEITH SUN","to":"d70e0851-854c-58a5-9e1d-a2bab3f7affc","toName":"TORSTEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61ffc7b0-59a8-5446-991d-d2f7cbfc7895","fromName":"JAMES ALEXANDER STUART HARDCASTLE","to":"d70e0851-854c-58a5-9e1d-a2bab3f7affc","toName":"TORSTEN 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/10094996"}],"source":"corpus"}