{"entity":{"id":"0b565c3c-207e-5376-9164-d109bc4cf0b9","name":"SARACEN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"166e4951-f112-56ec-8d06-aa81e7f51a99","name":"LOUISELLE VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"166e4951-f112-56ec-8d06-aa81e7f51a99","fromName":"LOUISELLE VASSALLO","to":"0b565c3c-207e-5376-9164-d109bc4cf0b9","toName":"SARACEN COMPANY LIMITED","role":"director of","share":null}]},"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/55009988"}],"source":"corpus"}