{"entity":{"id":"612c682a-0b73-5b5b-bf0b-931cc980627c","name":"SUNNY ISLAND SOUVENIRS & GIFTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"aaff0487-49d1-5621-9462-4429a93b7014","name":"IENNA-TROMP, MYRNA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aaff0487-49d1-5621-9462-4429a93b7014","fromName":"IENNA-TROMP, MYRNA MARIA","to":"612c682a-0b73-5b5b-bf0b-931cc980627c","toName":"SUNNY ISLAND SOUVENIRS & GIFTS","role":"owner 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/85030152"}],"source":"corpus"}