{"entity":{"id":"a5fa3308-7402-5f58-befe-4f090ccd8e1c","name":"SULLIVANS LIMITED ( STRUCK OFF)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8","name":"John B. Sullivan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15a475f8-423a-5d18-87a9-edebec1427b7","name":"NADINE URPANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0292a56e-ef2a-51ec-9452-d71dd6ef0803","name":"EDWARD A SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b6d3ea5-b94d-5d0d-9c77-7521d3303e56","name":"EDWARD G SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8","fromName":"John B. Sullivan","to":"a5fa3308-7402-5f58-befe-4f090ccd8e1c","toName":"SULLIVANS LIMITED ( STRUCK OFF)","role":"director of","share":null},{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"a5fa3308-7402-5f58-befe-4f090ccd8e1c","toName":"SULLIVANS LIMITED ( STRUCK OFF)","role":"secretary of","share":null},{"depth":1,"from":"15a475f8-423a-5d18-87a9-edebec1427b7","fromName":"NADINE URPANI","to":"a5fa3308-7402-5f58-befe-4f090ccd8e1c","toName":"SULLIVANS LIMITED ( STRUCK OFF)","role":"director of","share":null},{"depth":1,"from":"0292a56e-ef2a-51ec-9452-d71dd6ef0803","fromName":"EDWARD A SULLIVAN","to":"a5fa3308-7402-5f58-befe-4f090ccd8e1c","toName":"SULLIVANS LIMITED ( STRUCK OFF)","role":"director of","share":null},{"depth":1,"from":"7b6d3ea5-b94d-5d0d-9c77-7521d3303e56","fromName":"EDWARD G SULLIVAN","to":"a5fa3308-7402-5f58-befe-4f090ccd8e1c","toName":"SULLIVANS LIMITED ( STRUCK OFF)","role":"director 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/55001212"}],"source":"corpus"}