{"entity":{"id":"4140a535-573f-5c86-9ada-4c54480fbf74","name":"SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2427e138-fd9d-53ab-a247-118a43916686","name":"SUMSAND 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/56083276"}],"source":"corpus"}