{"entity":{"id":"eebc22dd-2721-5da9-8fd5-55b89543be17","name":"SUNETRA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10025884","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5033e812-00d1-5260-853a-3169fb72a644","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b182eaa3-3dfa-503b-ac14-2b0d20127f4f","name":"Intercon Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5033e812-00d1-5260-853a-3169fb72a644","fromName":"UNICO LIMITED","to":"eebc22dd-2721-5da9-8fd5-55b89543be17","toName":"SUNETRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b182eaa3-3dfa-503b-ac14-2b0d20127f4f","fromName":"Intercon Limited","to":"eebc22dd-2721-5da9-8fd5-55b89543be17","toName":"SUNETRA 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/10025884"}],"source":"corpus"}