{"entity":{"id":"726db745-c8a6-564e-b727-2ecf5763eab0","name":"JUANITA SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3d492d07-f2b3-586d-ae57-5769ee4aed15","name":"VERSAL ENTERPRISES 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/56063872"}],"source":"corpus"}