{"entity":{"id":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","name":"PETER SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055830","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c189a1f8-508e-5b3c-9c28-e29bf6503644","name":"PETER N. SULLIVAN & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c189a1f8-508e-5b3c-9c28-e29bf6503644","name":"PETER N. SULLIVAN & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c189a1f8-508e-5b3c-9c28-e29bf6503644","name":"PETER N. SULLIVAN & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79eb13fd-894b-586a-b80d-779370d8f2bf","name":"FMS SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79eb13fd-894b-586a-b80d-779370d8f2bf","name":"FMS SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16bf8b19-4993-5bd0-a4ef-b122dc0f3343","name":"S. J. SULLIVAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16bf8b19-4993-5bd0-a4ef-b122dc0f3343","name":"S. J. SULLIVAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16bf8b19-4993-5bd0-a4ef-b122dc0f3343","name":"S. J. SULLIVAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"07d3810c-cc35-5a15-961f-db073db8e54e","name":"LONESTAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07d3810c-cc35-5a15-961f-db073db8e54e","name":"LONESTAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07d3810c-cc35-5a15-961f-db073db8e54e","name":"LONESTAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28469383-b2f8-5cb6-abd9-b4cc5b728ec0","name":"CREATIVITY HOME LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56055830"}],"source":"corpus"}