{"entity":{"id":"aed63448-ad8e-5394-a2a1-9f02defde1e7","name":"HABIBE, TOMMY ORLANDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86002743","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"ac8306f0-f654-595b-a5c8-cb2b210f8c8f","name":"SUNRISE PROPERTIES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ce40621a-0e25-5037-8f90-66e0e7a7b1fc","name":"BENCHMARK TECHNOLOGIES VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86002743"}],"source":"corpus"}