{"entity":{"id":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","name":"JOANNE ELLUL SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014977","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6d206af-79a7-588f-ae39-287c1dc48aa4","name":"AQT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a78aae2-2aa1-5f26-9d5b-022624e1c4d6","name":"JOREAD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a78aae2-2aa1-5f26-9d5b-022624e1c4d6","name":"JOREAD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a78aae2-2aa1-5f26-9d5b-022624e1c4d6","name":"JOREAD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a78aae2-2aa1-5f26-9d5b-022624e1c4d6","name":"JOREAD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eed0cfba-781f-5aaf-830f-950180a50ac2","name":"AQUATESS MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eed0cfba-781f-5aaf-830f-950180a50ac2","name":"AQUATESS MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eed0cfba-781f-5aaf-830f-950180a50ac2","name":"AQUATESS MARKETING 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/56014977"}],"source":"corpus"}