{"entity":{"id":"4bd08b87-a064-554e-9bc3-95a7cd8d5b5d","name":"TONY SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfe5dd96-6b51-53dd-b349-9a258ca350fc","name":"MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfe5dd96-6b51-53dd-b349-9a258ca350fc","name":"MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d10319fa-dc31-5983-9a91-f4a1b8685757","name":"MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d10319fa-dc31-5983-9a91-f4a1b8685757","name":"MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fe8f2f6-878b-5ab1-84b2-eff9c603876c","name":"AUTOMATED REVENUE MANAGEMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fe8f2f6-878b-5ab1-84b2-eff9c603876c","name":"AUTOMATED REVENUE MANAGEMENT SERVICES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56042796"}],"source":"corpus"}