{"entity":{"id":"8a88e7bd-e981-521e-abee-08e3c79918ea","name":"TROPICAL ISLAND DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039119","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d85af7b-1ae6-5faa-81a7-d7e60c2a28f7","fromName":"HABIBE, OMIRA URANIA","to":"8a88e7bd-e981-521e-abee-08e3c79918ea","toName":"TROPICAL ISLAND DEVELOPMENT 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/85039119"}],"source":"corpus"}