{"entity":{"id":"0cfc3247-5413-57b2-8fc5-a0c73701bbb5","name":"THE WHOLESALE WAREHOUSE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6435a0c6-7124-5dd0-bf6a-2c09cc9efc27","name":"JULIAN SULTANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65de5e4b-563a-55b8-a007-5a8651de897c","name":"ERIC MC EWEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6435a0c6-7124-5dd0-bf6a-2c09cc9efc27","fromName":"JULIAN SULTANA","to":"0cfc3247-5413-57b2-8fc5-a0c73701bbb5","toName":"THE WHOLESALE WAREHOUSE LTD","role":"secretary of","share":null},{"depth":1,"from":"65de5e4b-563a-55b8-a007-5a8651de897c","fromName":"ERIC MC EWEN","to":"0cfc3247-5413-57b2-8fc5-a0c73701bbb5","toName":"THE WHOLESALE WAREHOUSE LTD","role":"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/55000999"}],"source":"corpus"}