{"entity":{"id":"d0077caf-f307-59a8-bb4b-217fe2d2c871","name":"SULTECH & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b377d19-bfdc-5a1c-aa0a-a588e64f6467","name":"NOEL SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16f35035-8a56-58ef-b995-e65da33fe198","name":"MARY ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b377d19-bfdc-5a1c-aa0a-a588e64f6467","fromName":"NOEL SULTANA","to":"d0077caf-f307-59a8-bb4b-217fe2d2c871","toName":"SULTECH & CO","role":"shareholder of","share":null},{"depth":1,"from":"16f35035-8a56-58ef-b995-e65da33fe198","fromName":"MARY ZAMMIT","to":"d0077caf-f307-59a8-bb4b-217fe2d2c871","toName":"SULTECH & CO","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/55084972"}],"source":"corpus"}