{"entity":{"id":"10cafc00-72cd-5e00-9db7-2601be9616d2","name":"SHARISSA REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1d32e821-7391-5d76-bd7a-f0bb5a436262","name":"NAHAR, ROEBI LUCIEN MARIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d32e821-7391-5d76-bd7a-f0bb5a436262","fromName":"NAHAR, ROEBI LUCIEN MARIUS","to":"10cafc00-72cd-5e00-9db7-2601be9616d2","toName":"SHARISSA REAL ESTATE 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/85004731"}],"source":"corpus"}