{"entity":{"id":"2ab4965c-c666-5a99-b750-365067f5198f","name":"SUNMAN ENTERPRISES V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"ef4c8f38-ccf3-5e77-8747-acd05286ddbf","name":"CROES, MICHAEL LEONIL","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"f33cee6f-e814-5a6e-ab3f-4de1e126db84","name":"CROES-GEERMAN, MARLYN MARGARETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef4c8f38-ccf3-5e77-8747-acd05286ddbf","fromName":"CROES, MICHAEL LEONIL","to":"2ab4965c-c666-5a99-b750-365067f5198f","toName":"SUNMAN ENTERPRISES V.O.F.","role":"partner of","share":null},{"depth":1,"from":"f33cee6f-e814-5a6e-ab3f-4de1e126db84","fromName":"CROES-GEERMAN, MARLYN MARGARETH","to":"2ab4965c-c666-5a99-b750-365067f5198f","toName":"SUNMAN ENTERPRISES V.O.F.","role":"partner 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/85038522"}],"source":"corpus"}