{"entity":{"id":"69e4348e-ea09-5ef9-831e-eb653797664b","name":"JOSEPH SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ee220f3a-7573-5135-a4ef-d35b161dd102","name":"J.SULTANA HOLDINGS 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/56051538"}],"source":"corpus"}