{"entity":{"id":"9c880d44-08f6-5955-94f1-8ae25ecc9a75","name":"SUDIIPTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dad7512f-879c-56b0-9bc3-c6fa0d7de367","name":"SIDNEY SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"847831ff-1d0e-5e2f-be49-a387dff218b6","name":"FRANCESCA SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dad7512f-879c-56b0-9bc3-c6fa0d7de367","fromName":"SIDNEY SULLIVAN","to":"9c880d44-08f6-5955-94f1-8ae25ecc9a75","toName":"SUDIIPTA LTD","role":"director of","share":null},{"depth":1,"from":"847831ff-1d0e-5e2f-be49-a387dff218b6","fromName":"FRANCESCA SULLIVAN","to":"9c880d44-08f6-5955-94f1-8ae25ecc9a75","toName":"SUDIIPTA LTD","role":"secretary 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/55002795"}],"source":"corpus"}