{"entity":{"id":"cdd94eb1-d8f7-59c2-9a43-6bc5d70c9a9c","name":"MARIE JOSE SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"75f52922-ad81-5db1-b94d-9f70cddf3094","name":"SOUTH TRADELINKS 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/56057851"}],"source":"corpus"}