{"entity":{"id":"0d4efb6d-80ce-5b40-8bc2-3162969d2b2d","name":"LOUIS SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee220f3a-7573-5135-a4ef-d35b161dd102","name":"J.SULTANA HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56061023"}],"source":"corpus"}