{"entity":{"id":"f0d1ce35-1ce3-5afb-b15c-825ae9099560","name":"ARIENNE ELLUL SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033794","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"408e856e-58b6-5fed-9c8e-b7b117ea84fd","name":"FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"408e856e-58b6-5fed-9c8e-b7b117ea84fd","name":"FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"408e856e-58b6-5fed-9c8e-b7b117ea84fd","name":"FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"408e856e-58b6-5fed-9c8e-b7b117ea84fd","name":"FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7bce5671-9f06-5349-9a8b-81a5c9261292","name":"GERMAN-MEA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bce5671-9f06-5349-9a8b-81a5c9261292","name":"GERMAN-MEA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4254eb4-9a17-589c-9040-37d867104067","name":"DELICATESSEN PRODUCTS 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/56033794"}],"source":"corpus"}