{"entity":{"id":"aff535bb-751d-531d-9418-966101a6ca78","name":"SHOE IMPORT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005816","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":"2a78a052-fe92-5056-ab93-5a62d1dc6794","name":"FRANCESCA ELLUL SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dad7512f-879c-56b0-9bc3-c6fa0d7de367","fromName":"SIDNEY SULLIVAN","to":"aff535bb-751d-531d-9418-966101a6ca78","toName":"SHOE IMPORT LTD","role":"director of","share":null},{"depth":1,"from":"2a78a052-fe92-5056-ab93-5a62d1dc6794","fromName":"FRANCESCA ELLUL SULLIVAN","to":"aff535bb-751d-531d-9418-966101a6ca78","toName":"SHOE IMPORT 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/55005816"}],"source":"corpus"}