{"entity":{"id":"76900a42-f3b7-5acd-8e67-792110c7cb6c","name":"MARIA SABINA SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"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"}}],"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/56051720"}],"source":"corpus"}