{"entity":{"id":"b0244350-46c7-53b8-b6f4-712394796f05","name":"FRANCIS E. SULLIVAN & COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080842","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc","name":"BARRIERA TAX WAREHOUSES LIMITED","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/56080842"}],"source":"corpus"}