{"entity":{"id":"7f00553f-46f7-55be-97f8-e8af726be233","name":"H E B","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"09fc3d41-4ccc-5f6b-b039-5407879fec79","name":"ANTON SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1bed0b4-c649-5613-acc9-4b5039e16dd4","name":"JOSEPH SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09fc3d41-4ccc-5f6b-b039-5407879fec79","fromName":"ANTON SCICLUNA","to":"7f00553f-46f7-55be-97f8-e8af726be233","toName":"H E B","role":"director of","share":null},{"depth":1,"from":"b1bed0b4-c649-5613-acc9-4b5039e16dd4","fromName":"JOSEPH SULTANA","to":"7f00553f-46f7-55be-97f8-e8af726be233","toName":"H E B","role":"director of","share":null}]},"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/55086586"}],"source":"corpus"}