{"entity":{"id":"02b3fe2d-d540-5fb5-8381-617bcf3bf635","name":"SUMMERTIME DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"706de493-85ef-535c-ad67-eab8195faf54","name":"MARTINEZ TAMAYO, ANA MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cf4d82e6-100a-5756-a026-ee3c54266038","name":"DE KARAM, EVELIN YAMMINE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e20aada0-dd86-5ec1-8f98-0d2edc624376","name":"KARAM, KHALIL HAMID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"706de493-85ef-535c-ad67-eab8195faf54","fromName":"MARTINEZ TAMAYO, ANA MARIA","to":"02b3fe2d-d540-5fb5-8381-617bcf3bf635","toName":"SUMMERTIME DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"cf4d82e6-100a-5756-a026-ee3c54266038","fromName":"DE KARAM, EVELIN YAMMINE","to":"02b3fe2d-d540-5fb5-8381-617bcf3bf635","toName":"SUMMERTIME DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"e20aada0-dd86-5ec1-8f98-0d2edc624376","fromName":"KARAM, KHALIL HAMID","to":"02b3fe2d-d540-5fb5-8381-617bcf3bf635","toName":"SUMMERTIME DEVELOPMENT COMPANY N.V.","role":"managing director 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/85034166"}],"source":"corpus"}