{"entity":{"id":"5c3d003e-60b6-5d03-9182-888015b63b10","name":"BERNARD SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"4b30c5e9-a4fc-5632-80a5-2373ef315879","name":"COSULICH & SMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b30c5e9-a4fc-5632-80a5-2373ef315879","name":"COSULICH & SMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1833d035-34cd-5fe2-9480-8043296dc97e","name":"SILMAR 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/56029011"}],"source":"corpus"}