{"entity":{"id":"84c58a1c-5d95-5b08-8023-f3e3c99be033","name":"STEPHEN SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"607eabed-a282-51b9-9428-52694321de09","name":"TRADE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"607eabed-a282-51b9-9428-52694321de09","name":"TRADE MALTA 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/56063391"}],"source":"corpus"}