{"entity":{"id":"d0f2c0e4-3760-535e-8f04-eae791b0fd2a","name":"SUNNY ISLE REAL ESTATE DEVELOPMENT CORPORATION NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a0b13b80-d5d8-5ac3-9bbe-b108f0653ebd","name":"FRANCA, IRWIN MILTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0b13b80-d5d8-5ac3-9bbe-b108f0653ebd","fromName":"FRANCA, IRWIN MILTON","to":"d0f2c0e4-3760-535e-8f04-eae791b0fd2a","toName":"SUNNY ISLE REAL ESTATE DEVELOPMENT CORPORATION NV","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/85006016"}],"source":"corpus"}