{"entity":{"id":"73c372e2-579c-5650-97d1-6e89bfe4e488","name":"ANA SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c0ede23b-ff39-597d-8658-879ef90696c1","name":"CITATION MARKET PRODUCE 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/56025924"}],"source":"corpus"}