{"entity":{"id":"37582803-c21f-52aa-b34b-f820eafe3be5","name":"DAVID SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a07298c-aef1-5eea-8579-50aab467e4a7","name":"ST.MICHAEL SCHOOL COMPANY 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/56061835"}],"source":"corpus"}