{"entity":{"id":"dff95f69-3628-5e63-954c-77f3c5d5143d","name":"PAULINE SULTANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4c9e63ce-e70a-5815-b1f7-77ded1205f16","name":"GINO SULTANA SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c9e63ce-e70a-5815-b1f7-77ded1205f16","name":"GINO SULTANA SUPPLIES 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/56023970"}],"source":"corpus"}