{"entity":{"id":"d1b272a4-1aeb-5a13-bb24-5d34c56cfacf","name":"AUDREY SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2515f01c-b37e-50d9-8ea8-fabec47e7d6c","name":"ISM MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2515f01c-b37e-50d9-8ea8-fabec47e7d6c","name":"ISM MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2515f01c-b37e-50d9-8ea8-fabec47e7d6c","name":"ISM MARKETING 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/56052052"}],"source":"corpus"}