{"entity":{"id":"0ea40233-5825-59a3-ad38-e398ac410ecd","name":"MARK A CASSAR TORREGGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c4d8a50c-22e6-5fa9-9fed-c5636fd46b8d","name":"MONITOR INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"358f75fc-1463-56fe-a116-0de4cd1934c3","name":"CASSAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96362284-7e94-577b-be99-cf044c9c427a","name":"A.C.T. PROPERTY INVESTMENT COMPANY 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/56042953"}],"source":"corpus"}