{"entity":{"id":"3a94ed15-3b94-55e7-a6f3-dc6c0e5209c9","name":"PAUL SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b5e136f2-82d8-5c67-9954-6110f0b9f05a","name":"BIP MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b5e136f2-82d8-5c67-9954-6110f0b9f05a","name":"BIP MANAGEMENT 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/56013937"}],"source":"corpus"}