{"entity":{"id":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","name":"SULTAN TRAINING SOLUTIONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069786","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e127abda-800f-5658-ba52-f18225cdfbf7","name":"MUSBAH H M HMIMIDAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e127abda-800f-5658-ba52-f18225cdfbf7","name":"MUSBAH H M HMIMIDAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e127abda-800f-5658-ba52-f18225cdfbf7","name":"MUSBAH H M HMIMIDAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e127abda-800f-5658-ba52-f18225cdfbf7","name":"MUSBAH H M HMIMIDAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"282cff83-a2fb-56c1-af7a-3abfa0c4c5bf","name":"ANWAR LUTFI AREF ARIF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"282cff83-a2fb-56c1-af7a-3abfa0c4c5bf","name":"ANWAR LUTFI AREF ARIF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"282cff83-a2fb-56c1-af7a-3abfa0c4c5bf","name":"ANWAR LUTFI AREF ARIF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e127abda-800f-5658-ba52-f18225cdfbf7","fromName":"MUSBAH H M HMIMIDAH","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"director of","share":null},{"depth":1,"from":"e127abda-800f-5658-ba52-f18225cdfbf7","fromName":"MUSBAH H M HMIMIDAH","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"e127abda-800f-5658-ba52-f18225cdfbf7","fromName":"MUSBAH H M HMIMIDAH","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"e127abda-800f-5658-ba52-f18225cdfbf7","fromName":"MUSBAH H M HMIMIDAH","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"shareholder of","share":null},{"depth":1,"from":"282cff83-a2fb-56c1-af7a-3abfa0c4c5bf","fromName":"ANWAR LUTFI AREF ARIF","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"director of","share":null},{"depth":1,"from":"282cff83-a2fb-56c1-af7a-3abfa0c4c5bf","fromName":"ANWAR LUTFI AREF ARIF","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"282cff83-a2fb-56c1-af7a-3abfa0c4c5bf","fromName":"ANWAR LUTFI AREF ARIF","to":"51b199bc-6657-50cc-97ae-f9f9b6bf3b64","toName":"SULTAN TRAINING SOLUTIONS LTD","role":"shareholder of","share":null}]},"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/55069786"}],"source":"corpus"}