{"entity":{"id":"ac8306f0-f654-595b-a5c8-cb2b210f8c8f","name":"SUNRISE PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aed63448-ad8e-5394-a2a1-9f02defde1e7","name":"HABIBE, TOMMY ORLANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aed63448-ad8e-5394-a2a1-9f02defde1e7","fromName":"HABIBE, TOMMY ORLANDO","to":"ac8306f0-f654-595b-a5c8-cb2b210f8c8f","toName":"SUNRISE PROPERTIES 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/85033550"}],"source":"corpus"}