{"entity":{"id":"7c4acc3b-cfe2-54b0-8c8c-e581cb5a4321","name":"WILFRED SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c461b621-fe7c-5221-8cf4-adb7ad28f343","name":"WILFRED SULTANA & ASSOCIATES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5027ba4-919b-51bf-8a76-3ca00b7cf5d9","name":"SNOOKER PROMOTIONS (MALTA) COMPANY 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/56039492"}],"source":"corpus"}