{"entity":{"id":"c1d3d844-79b1-5651-8ca8-ed19b8308f8b","name":"MALCOLM SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7031bf4d-489d-5c62-878b-61bae72c49c8","name":"TOWER POINT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63b3b760-b9e0-50df-a826-04a75d0ce58b","name":"POINT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63b3b760-b9e0-50df-a826-04a75d0ce58b","name":"POINT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63b3b760-b9e0-50df-a826-04a75d0ce58b","name":"POINT 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/56020269"}],"source":"corpus"}