{"entity":{"id":"d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c","name":"Simon Sultan","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122431","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","name":"ASIA DIRECTO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ca126fa-c599-5f65-b172-c2b89728214a","name":"Kosiuko International Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/122431"}],"source":"corpus"}