{"entity":{"id":"f1734546-9116-5172-a9e3-a831e51f46f8","name":"SUNCREST INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2386f156-943e-5162-b9a8-5293a25b5f9b","name":"Erskine Estates and Properties Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09ce6267-33ef-508f-a41f-332927bf44e2","name":"Portman Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2386f156-943e-5162-b9a8-5293a25b5f9b","fromName":"Erskine Estates and Properties Limited","to":"f1734546-9116-5172-a9e3-a831e51f46f8","toName":"SUNCREST INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09ce6267-33ef-508f-a41f-332927bf44e2","fromName":"Portman Nominees Limited","to":"f1734546-9116-5172-a9e3-a831e51f46f8","toName":"SUNCREST INTERNATIONAL 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/82016078"}],"source":"corpus"}