{"entity":{"id":"f993eeba-e28f-50be-8cab-dc9227934ef8","name":"Yohanan Menahem Lahiany","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-71433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","name":"SUN OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","name":"SUN OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","name":"SUN OCEAN HOLDING LIMITED","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/71433"}],"source":"corpus"}