{"entity":{"id":"d7e14dee-576d-54b3-bc43-982644707985","name":"GREYHEART INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10101513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f821b0d-ddb9-572e-8daf-91319efa91ca","name":"SUN NOMINEESL IMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce02d5c6-7b37-50d2-a6dc-84b8e94d9551","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f821b0d-ddb9-572e-8daf-91319efa91ca","fromName":"SUN NOMINEESL IMITED","to":"d7e14dee-576d-54b3-bc43-982644707985","toName":"GREYHEART INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce02d5c6-7b37-50d2-a6dc-84b8e94d9551","fromName":"MOORES NOMINEES LIMITED","to":"d7e14dee-576d-54b3-bc43-982644707985","toName":"GREYHEART INVESTMENTS 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/10101513"}],"source":"corpus"}