{"entity":{"id":"aa1cdad1-32bf-5207-bdd8-f1e7a809a9ec","name":"CHARLES SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"e844f970-e91c-5986-a7a2-90004dd21b72","name":"SULTANA ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e844f970-e91c-5986-a7a2-90004dd21b72","name":"SULTANA ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e844f970-e91c-5986-a7a2-90004dd21b72","name":"SULTANA ENTERPRISES 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/56045049"}],"source":"corpus"}