{"entity":{"id":"890c637f-4405-530c-ad91-eb65f9453bad","name":"MARCELLINE SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6bb1c16a-c32c-5315-8e64-3402b01872cb","name":"DOMINION TRADING LTD (STRUCK OFF)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bb1c16a-c32c-5315-8e64-3402b01872cb","name":"DOMINION TRADING LTD (STRUCK OFF)","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/56069683"}],"source":"corpus"}