{"entity":{"id":"854428d8-37cc-58a5-8a56-05e4ea21ed1c","name":"NEIL PHILIP SUTTON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec8bcb28-6e7b-54a4-9c19-e59b21229b4c","name":"Torri Real Estate Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec8bcb28-6e7b-54a4-9c19-e59b21229b4c","name":"Torri Real Estate 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/56033423"}],"source":"corpus"}