{"entity":{"id":"6dd13325-bc44-5fa4-880f-73831f66b5b5","name":"Michael Ellul Sullivan","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047314","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7","name":"NEMEA PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4a88913-783b-5b9b-b882-cc5eab1eb623","name":"NEMEA BANK PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2447a25a-742c-5ad2-94a1-a82a2b5af77b","name":"PURELIFE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b12cef17-eb1a-5e57-a2aa-1832e2979ac2","name":"NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b12cef17-eb1a-5e57-a2aa-1832e2979ac2","name":"NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b12cef17-eb1a-5e57-a2aa-1832e2979ac2","name":"NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD","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/56047314"}],"source":"corpus"}