{"entity":{"id":"c9702c38-4738-5e0f-9668-a7b2d419d4ab","name":"JONATHAN SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1b95910a-b5fd-5745-a44f-64ed056cc8d1","name":"DOMINIC DEPARTMENT STORES (D D S) LTD","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/56033336"}],"source":"corpus"}