{"entity":{"id":"edee5429-5dff-52f4-bd8e-4bc38e602745","name":"SUNNYBAY HOLDINGS ESTATES LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10149840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","name":"Elcan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b96eee43-3614-59fa-ba97-8f811e15ac89","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","fromName":"Elcan Nominees Limited","to":"edee5429-5dff-52f4-bd8e-4bc38e602745","toName":"SUNNYBAY HOLDINGS ESTATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"b96eee43-3614-59fa-ba97-8f811e15ac89","fromName":"MOHUL NOMINEES LIMITED","to":"edee5429-5dff-52f4-bd8e-4bc38e602745","toName":"SUNNYBAY HOLDINGS ESTATES 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/10149840"}],"source":"corpus"}