{"entity":{"id":"497dc8ad-e3ed-5407-833e-3b178b7523a2","name":"TROPICAL ISLAND REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4d85af7b-1ae6-5faa-81a7-d7e60c2a28f7","name":"HABIBE, OMIRA URANIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"932cb72c-c4bc-5c26-a09e-dc0ab5514d3f","name":"AMUNDARAY HABIBE, RAUL NICOLAS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"cacad92f-f54e-5a58-a4eb-d2f51b14b771","name":"AMUNDARAY HABIBE, OMIRA COROMOTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d85af7b-1ae6-5faa-81a7-d7e60c2a28f7","fromName":"HABIBE, OMIRA URANIA","to":"497dc8ad-e3ed-5407-833e-3b178b7523a2","toName":"TROPICAL ISLAND REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"932cb72c-c4bc-5c26-a09e-dc0ab5514d3f","fromName":"AMUNDARAY HABIBE, RAUL NICOLAS","to":"497dc8ad-e3ed-5407-833e-3b178b7523a2","toName":"TROPICAL ISLAND REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"cacad92f-f54e-5a58-a4eb-d2f51b14b771","fromName":"AMUNDARAY HABIBE, OMIRA COROMOTO","to":"497dc8ad-e3ed-5407-833e-3b178b7523a2","toName":"TROPICAL ISLAND REAL ESTATE N.V.","role":"proxy 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/85034267"}],"source":"corpus"}