{"entity":{"id":"d737689a-94b4-55cb-b7ba-a311711c34eb","name":"SUMLAND EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10135609","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44c232d6-b51d-5154-85cf-aad0f5cd7a48","name":"GVA NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44c232d6-b51d-5154-85cf-aad0f5cd7a48","fromName":"GVA NOMINEES LTD.","to":"d737689a-94b4-55cb-b7ba-a311711c34eb","toName":"SUMLAND EQUITIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10135609"}],"source":"corpus"}