{"entity":{"id":"ec963b9d-fb7b-5624-86bc-7360b26e526a","name":"Sunderland - H","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80025801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"settlor of","share":null,"asset":{"id":"82ba8c16-45aa-5e4a-a086-1f31a58195ae","name":"The Sunny Trust","type":"Company","kind":"company"}},{"role":"co-trustee of","share":null,"asset":{"id":"750dafad-1d56-518f-96d2-27aed12cbbf8","name":"The Daisy Trust","type":"Company","kind":"company"}},{"role":"settlor of","share":null,"asset":{"id":"750dafad-1d56-518f-96d2-27aed12cbbf8","name":"The Daisy Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80025801"}],"source":"corpus"}