{"entity":{"id":"df0aa645-b08c-588f-9016-3846b3e0bbfb","name":"PAUL KENNETH SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dd138df5-cd0a-5bdb-835e-ea6a8ef106ac","name":"Business Cosmetic Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd138df5-cd0a-5bdb-835e-ea6a8ef106ac","name":"Business Cosmetic Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd138df5-cd0a-5bdb-835e-ea6a8ef106ac","name":"Business Cosmetic Holding 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/56035081"}],"source":"corpus"}