{"entity":{"id":"007d2964-9108-5896-b326-f6ddb2156f5c","name":"DAVID VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b680ad37-993a-566c-8fcc-dcddc8dd49b1","name":"WINEX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ec232bc-d3b5-5bb6-81db-93d56c390121","name":"HERITAGE HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81a092bc-cb1d-54cf-8e46-5a737c7af563","name":"ELEANOR 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/56027984"}],"source":"corpus"}