{"entity":{"id":"6b377d19-bfdc-5a1c-aa0a-a588e64f6467","name":"NOEL SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015080","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"98be867f-6339-5dbb-9df0-270904779508","name":"GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98be867f-6339-5dbb-9df0-270904779508","name":"GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"791b0cc4-5d26-5a5e-896a-60f73a542465","name":"OZOGOZO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"791b0cc4-5d26-5a5e-896a-60f73a542465","name":"OZOGOZO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"791b0cc4-5d26-5a5e-896a-60f73a542465","name":"OZOGOZO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0077caf-f307-59a8-bb4b-217fe2d2c871","name":"SULTECH & CO","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/56015080"}],"source":"corpus"}