{"entity":{"id":"1e49b35c-15e9-5df9-a9f5-040d6b9395f1","name":"SUNRISE INVEST OVERSEAS INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10159621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4cacc26b-e510-5c5f-8ae1-fbb5a0f7855d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6558c8da-fd29-556e-a684-c20484d42e96","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9da7315c-7073-5459-b4d4-033efed7977d","name":"LEGAL CARE Sàrl","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cacc26b-e510-5c5f-8ae1-fbb5a0f7855d","fromName":"THE BEARER","to":"1e49b35c-15e9-5df9-a9f5-040d6b9395f1","toName":"SUNRISE INVEST OVERSEAS INC.","role":"shareholder of","share":null},{"depth":1,"from":"6558c8da-fd29-556e-a684-c20484d42e96","fromName":"THE BEARER","to":"1e49b35c-15e9-5df9-a9f5-040d6b9395f1","toName":"SUNRISE INVEST OVERSEAS INC.","role":"shareholder of","share":null},{"depth":1,"from":"9da7315c-7073-5459-b4d4-033efed7977d","fromName":"LEGAL CARE Sàrl","to":"1e49b35c-15e9-5df9-a9f5-040d6b9395f1","toName":"SUNRISE INVEST OVERSEAS INC.","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/10159621"}],"source":"corpus"}