{"entity":{"id":"c1be4aa0-5885-5f24-abec-040620577b49","name":"1364 PARTNERSHIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a6b4ddf-0244-5498-a739-ab94cfa0ecef","name":"DYLAN SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d0c0fb5-0a81-5872-b239-c76be5ae8503","name":"PAULA ELIZABETH SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f95d563-b316-5434-b5d8-f6f1a04357e8","name":"LAWRENCE SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a6b4ddf-0244-5498-a739-ab94cfa0ecef","fromName":"DYLAN SULTANA","to":"c1be4aa0-5885-5f24-abec-040620577b49","toName":"1364 PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"9d0c0fb5-0a81-5872-b239-c76be5ae8503","fromName":"PAULA ELIZABETH SULTANA","to":"c1be4aa0-5885-5f24-abec-040620577b49","toName":"1364 PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"5f95d563-b316-5434-b5d8-f6f1a04357e8","fromName":"LAWRENCE SULTANA","to":"c1be4aa0-5885-5f24-abec-040620577b49","toName":"1364 PARTNERSHIP","role":"shareholder 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/55084662"}],"source":"corpus"}