{"entity":{"id":"e86ce4ec-5a6b-5b63-8e89-d74e20b4a40c","name":"Suncrest Management Services Ltd.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10143307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2192129-1c06-5dec-914f-bbee6c71990a","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cea219f-c67c-51be-a5d8-a069b27b2338","name":"FNTC Second Nominee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2192129-1c06-5dec-914f-bbee6c71990a","fromName":"FNTC First Nominee Limited","to":"e86ce4ec-5a6b-5b63-8e89-d74e20b4a40c","toName":"Suncrest Management Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3cea219f-c67c-51be-a5d8-a069b27b2338","fromName":"FNTC Second Nominee Limited","to":"e86ce4ec-5a6b-5b63-8e89-d74e20b4a40c","toName":"Suncrest Management Services Ltd.","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/10143307"}],"source":"corpus"}