{"entity":{"id":"13006878-bc1a-5af4-bd21-4fb95230351d","name":"DESIGN & BUILD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ef9ef922-b9a7-5bf8-bc1b-39c3370efe48","name":"LEONARD VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef9ef922-b9a7-5bf8-bc1b-39c3370efe48","name":"LEONARD VASSALLO CESAREO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef9ef922-b9a7-5bf8-bc1b-39c3370efe48","fromName":"LEONARD VASSALLO CESAREO","to":"13006878-bc1a-5af4-bd21-4fb95230351d","toName":"DESIGN & BUILD LTD","role":"director of","share":null},{"depth":1,"from":"ef9ef922-b9a7-5bf8-bc1b-39c3370efe48","fromName":"LEONARD VASSALLO CESAREO","to":"13006878-bc1a-5af4-bd21-4fb95230351d","toName":"DESIGN & BUILD LTD","role":"secretary 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/55004200"}],"source":"corpus"}