{"entity":{"id":"226ccbc7-3c4b-55c0-9a7b-ee0793a25799","name":"SULLIVAN ESTATES LTD ( D 4439 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"226ccbc7-3c4b-55c0-9a7b-ee0793a25799","toName":"SULLIVAN ESTATES LTD ( D 4439 )","role":"liquidator 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/55023224"}],"source":"corpus"}