{"entity":{"id":"54c202ce-0cb3-522b-8652-e7432ce9c52c","name":"SUNSHINE REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b63d243d-d868-5783-b97f-b545c243933e","name":"LACLE, TERENCE MORGAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b63d243d-d868-5783-b97f-b545c243933e","fromName":"LACLE, TERENCE MORGAN","to":"54c202ce-0cb3-522b-8652-e7432ce9c52c","toName":"SUNSHINE 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/85036987"}],"source":"corpus"}