{"entity":{"id":"c123d19e-04c4-5692-9172-e2af06ffd631","name":"REUBEN SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c461b621-fe7c-5221-8cf4-adb7ad28f343","name":"WILFRED SULTANA & ASSOCIATES COMPANY 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/56021711"}],"source":"corpus"}