{"entity":{"id":"7ccb23d0-7d44-5371-af14-5eac8198b7a4","name":"MARIA SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b2a93734-441f-57d7-8f6d-edd7b65048f7","name":"CREEK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2a93734-441f-57d7-8f6d-edd7b65048f7","name":"CREEK 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/56051005"}],"source":"corpus"}