{"entity":{"id":"524d28ad-8e2f-512e-a132-72df75d989e0","name":"SUNRISE OVERSEAS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023607","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82a47b79-dcb3-5d89-af6e-f5d8249a96a0","name":"MOHAMED E.A. KUSSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"82a47b79-dcb3-5d89-af6e-f5d8249a96a0","name":"MOHAMED E.A. KUSSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82a47b79-dcb3-5d89-af6e-f5d8249a96a0","name":"MOHAMED E.A. KUSSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b0d95bf-3393-5197-93dc-e32c7097d094","name":"HASSAN ME MARWAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b0d95bf-3393-5197-93dc-e32c7097d094","name":"HASSAN ME MARWAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b0d95bf-3393-5197-93dc-e32c7097d094","name":"HASSAN ME MARWAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b0d95bf-3393-5197-93dc-e32c7097d094","name":"HASSAN ME MARWAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82a47b79-dcb3-5d89-af6e-f5d8249a96a0","fromName":"MOHAMED E.A. KUSSA","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"director of","share":null},{"depth":1,"from":"82a47b79-dcb3-5d89-af6e-f5d8249a96a0","fromName":"MOHAMED E.A. KUSSA","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"legal representative of","share":null},{"depth":1,"from":"82a47b79-dcb3-5d89-af6e-f5d8249a96a0","fromName":"MOHAMED E.A. KUSSA","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"shareholder of","share":null},{"depth":1,"from":"1b0d95bf-3393-5197-93dc-e32c7097d094","fromName":"HASSAN ME MARWAN","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"director of","share":null},{"depth":1,"from":"1b0d95bf-3393-5197-93dc-e32c7097d094","fromName":"HASSAN ME MARWAN","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"legal representative of","share":null},{"depth":1,"from":"1b0d95bf-3393-5197-93dc-e32c7097d094","fromName":"HASSAN ME MARWAN","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"secretary of","share":null},{"depth":1,"from":"1b0d95bf-3393-5197-93dc-e32c7097d094","fromName":"HASSAN ME MARWAN","to":"524d28ad-8e2f-512e-a132-72df75d989e0","toName":"SUNRISE OVERSEAS LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55023607"}],"source":"corpus"}