{"entity":{"id":"a812dd4b-6dfd-58d7-96be-0e4bd8112746","name":"SULTANA MIDDLE EASTN DELIGHT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ca6ee71b-6c79-5925-b02e-e31b2904d1ec","name":"DE CUBA, CORNELIA MARIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"bfb9558f-ac03-54b8-ac26-0febd3752189","name":"THIELMAN, MARIE THERESE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca6ee71b-6c79-5925-b02e-e31b2904d1ec","fromName":"DE CUBA, CORNELIA MARIA","to":"a812dd4b-6dfd-58d7-96be-0e4bd8112746","toName":"SULTANA MIDDLE EASTN DELIGHT","role":"owner of","share":null},{"depth":1,"from":"bfb9558f-ac03-54b8-ac26-0febd3752189","fromName":"THIELMAN, MARIE THERESE","to":"a812dd4b-6dfd-58d7-96be-0e4bd8112746","toName":"SULTANA MIDDLE EASTN DELIGHT","role":"proxy 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/85038106"}],"source":"corpus"}