{"entity":{"id":"16b252c5-93be-507d-9240-bfe82896f0fe","name":"DENIS SUJINANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40","name":"SUJINANI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40","name":"SUJINANI 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/56018620"}],"source":"corpus"}