{"entity":{"id":"da7fc66f-621f-5a9e-9ec6-e79ba3ee29f5","name":"KLEAVEN MANISCALCO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"157dada1-573e-566a-bdb6-b2efe4ad6be5","name":"SUNOTO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"157dada1-573e-566a-bdb6-b2efe4ad6be5","name":"SUNOTO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b9eed85-14c9-5983-8944-c84c9ef4fe53","name":"SUNOTO ENTERPRISES","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/56043504"}],"source":"corpus"}