{"entity":{"id":"c58be74a-8eb5-5ce5-92aa-f280c99c0357","name":"KONRAD SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cb1f27f1-510a-556d-8f15-6fe732844bd0","name":"Balkan Property Investments 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/56032214"}],"source":"corpus"}