{"entity":{"id":"d433cb68-d774-5474-a9df-5c6e68c9473a","name":"MICHELLE SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7b8b4664-3d6d-5c20-aced-6a43fda078d0","name":"ROXLAND HOLDINGS 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/56042179"}],"source":"corpus"}