{"entity":{"id":"07172f4e-9ac3-5bb3-9400-ccf9e7b9fcea","name":"MARIELLA CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"07534000-b88c-5ac3-ba62-3a218e72f78d","name":"CLOVER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07534000-b88c-5ac3-ba62-3a218e72f78d","name":"CLOVER HOLDINGS 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/56021701"}],"source":"corpus"}