{"entity":{"id":"bc718ccb-b16b-55a1-aafc-6ed878d71545","name":"ESTATE OF CARMELO E SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c96a62d7-b083-5bcf-8ad4-560502186d12","name":"C. E. SULLIVAN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb5de715-628a-56b0-9dd4-c0c25c6b252f","name":"ST. GEORGE'S BAY HOTEL 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/56040803"}],"source":"corpus"}