{"entity":{"id":"58a2d3a5-a439-501f-943d-7cba536f07ec","name":"SO SWEET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cc0111a7-80c2-53e8-a574-4d848f7e7747","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f88843f-31b8-58e6-8e04-91acc3481310","name":"SHIREEN HUSAIN KHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f88843f-31b8-58e6-8e04-91acc3481310","name":"SHIREEN HUSAIN KHAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2f88843f-31b8-58e6-8e04-91acc3481310","name":"SHIREEN HUSAIN KHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f88843f-31b8-58e6-8e04-91acc3481310","name":"SHIREEN HUSAIN KHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc0111a7-80c2-53e8-a574-4d848f7e7747","fromName":"JOSEPH M FORMOSA","to":"58a2d3a5-a439-501f-943d-7cba536f07ec","toName":"SO SWEET LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2f88843f-31b8-58e6-8e04-91acc3481310","fromName":"SHIREEN HUSAIN KHAN","to":"58a2d3a5-a439-501f-943d-7cba536f07ec","toName":"SO SWEET LIMITED","role":"director of","share":null},{"depth":1,"from":"2f88843f-31b8-58e6-8e04-91acc3481310","fromName":"SHIREEN HUSAIN KHAN","to":"58a2d3a5-a439-501f-943d-7cba536f07ec","toName":"SO SWEET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2f88843f-31b8-58e6-8e04-91acc3481310","fromName":"SHIREEN HUSAIN KHAN","to":"58a2d3a5-a439-501f-943d-7cba536f07ec","toName":"SO SWEET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2f88843f-31b8-58e6-8e04-91acc3481310","fromName":"SHIREEN HUSAIN KHAN","to":"58a2d3a5-a439-501f-943d-7cba536f07ec","toName":"SO SWEET LIMITED","role":"shareholder of","share":null}]},"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/55062999"}],"source":"corpus"}