{"entity":{"id":"b2cf79d3-7560-5c77-8303-a5e2ff269dd1","name":"S O T GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c85431b4-7e12-58c5-8d5a-cbdd6f882c51","name":"SADEG TURKI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c85431b4-7e12-58c5-8d5a-cbdd6f882c51","name":"SADEG TURKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c85431b4-7e12-58c5-8d5a-cbdd6f882c51","fromName":"SADEG TURKI","to":"b2cf79d3-7560-5c77-8303-a5e2ff269dd1","toName":"S O T GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c85431b4-7e12-58c5-8d5a-cbdd6f882c51","fromName":"SADEG TURKI","to":"b2cf79d3-7560-5c77-8303-a5e2ff269dd1","toName":"S O T GROUP LIMITED","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/55020941"}],"source":"corpus"}