{"entity":{"id":"8694f030-04c7-55ab-a595-e78fc1bda454","name":"DANIELA SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c00f3a6d-183f-55f5-b4ee-e1019c5d8937","name":"AZURE TREATMENT CENTRE LTD","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/56037663"}],"source":"corpus"}