{"entity":{"id":"04b74976-9720-5a79-b355-6223997d99d8","name":"JOSEPH VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"db71b103-1a1b-56f3-8b96-8cbd2229b53d","name":"VASCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db71b103-1a1b-56f3-8b96-8cbd2229b53d","name":"VASCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db71b103-1a1b-56f3-8b96-8cbd2229b53d","name":"VASCO TRADING 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/56044347"}],"source":"corpus"}