{"entity":{"id":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","name":"DOMINIC DEPARTMENT STORES (D D S) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078316","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9758e981-2c34-5246-a45b-8524efa6a87a","name":"DOMINIC SULTANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9758e981-2c34-5246-a45b-8524efa6a87a","name":"DOMINIC SULTANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9758e981-2c34-5246-a45b-8524efa6a87a","name":"DOMINIC SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9758e981-2c34-5246-a45b-8524efa6a87a","name":"DOMINIC SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9702c38-4738-5e0f-9668-a7b2d419d4ab","name":"JONATHAN SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20648028-1389-5d65-9098-8525bbbf69aa","name":"MICHAEL SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc6adccb-ab2e-5352-a456-65932cd299ca","name":"ANTOINE SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9758e981-2c34-5246-a45b-8524efa6a87a","fromName":"DOMINIC SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"director of","share":null},{"depth":1,"from":"9758e981-2c34-5246-a45b-8524efa6a87a","fromName":"DOMINIC SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"legal representative of","share":null},{"depth":1,"from":"9758e981-2c34-5246-a45b-8524efa6a87a","fromName":"DOMINIC SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"secretary of","share":null},{"depth":1,"from":"9758e981-2c34-5246-a45b-8524efa6a87a","fromName":"DOMINIC SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"shareholder of","share":null},{"depth":1,"from":"c9702c38-4738-5e0f-9668-a7b2d419d4ab","fromName":"JONATHAN SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"shareholder of","share":null},{"depth":1,"from":"20648028-1389-5d65-9098-8525bbbf69aa","fromName":"MICHAEL SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"shareholder of","share":null},{"depth":1,"from":"cc6adccb-ab2e-5352-a456-65932cd299ca","fromName":"ANTOINE SULTANA","to":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","toName":"DOMINIC DEPARTMENT STORES (D D S) LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55078316"}],"source":"corpus"}