{"entity":{"id":"fc7104f4-cbee-55d2-8a6b-fed666367379","name":"Sunrise Assets Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145058","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"9831996b-0e39-5f90-9d0b-5577403fa7e8","name":"Sunrise Assets Holdings Limited","jurisdiction":"VG","identifier":"lei:254900V51EFNLAFONK17","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"1ca6a09e-88ad-57ae-9e27-92e87a74cea4","name":"Managecorp Limited as Trustee of the Queen Bee Trust","type":"Organization","kind":"company","identifier":"icij:icijol-111413"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-113997"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company","identifier":"icij:icijol-48909"}},{"role":"director of","share":null,"source":null,"party":{"id":"f6364d30-be3c-5e5a-91c4-bf8afe306f1a","name":"Eljay Limited","type":"Organization","kind":"company","identifier":"icij:icijol-94742"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ca6a09e-88ad-57ae-9e27-92e87a74cea4","fromName":"Managecorp Limited as Trustee of the Queen Bee Trust","to":"fc7104f4-cbee-55d2-8a6b-fed666367379","toName":"Sunrise Assets Holdings Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/145058"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"fc7104f4-cbee-55d2-8a6b-fed666367379","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"fc7104f4-cbee-55d2-8a6b-fed666367379\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}