{"entity":{"id":"be851fdc-5383-5a84-bd55-d2a18b75a5f6","name":"PIO SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026755","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f08161cb-e403-51d5-922e-78e4c0b2af42","name":"SAGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f08161cb-e403-51d5-922e-78e4c0b2af42","name":"SAGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f08161cb-e403-51d5-922e-78e4c0b2af42","name":"SAGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da401832-09d1-531f-80c5-64cf498b4998","name":"EMANUEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da401832-09d1-531f-80c5-64cf498b4998","name":"EMANUEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da401832-09d1-531f-80c5-64cf498b4998","name":"EMANUEL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56026755"}],"source":"corpus"}