{"entity":{"id":"149e7c01-5005-5d29-870c-e597066efe53","name":"JOSEPH VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063822","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d8553258-9dff-5280-b59a-6df862bea1dd","name":"MJV INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8553258-9dff-5280-b59a-6df862bea1dd","name":"MJV INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"355d2ffb-1ecc-52c4-9b89-87174f225bda","name":"V.B. DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"355d2ffb-1ecc-52c4-9b89-87174f225bda","name":"V.B. DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"449306ea-dfd1-5fe5-b6d4-759703633c4a","name":"VJM PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"449306ea-dfd1-5fe5-b6d4-759703633c4a","name":"VJM PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"449306ea-dfd1-5fe5-b6d4-759703633c4a","name":"VJM PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5da9ba9-2a62-510e-89be-306d41d7296c","name":"J & M HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5da9ba9-2a62-510e-89be-306d41d7296c","name":"J & M HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5da9ba9-2a62-510e-89be-306d41d7296c","name":"J & M HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5da9ba9-2a62-510e-89be-306d41d7296c","name":"J & M HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6309b612-bc2f-523b-a5f2-d579cd110c41","name":"S. P. B. PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea77ef5c-c86d-550c-a0ac-f497072c9dd4","name":"VASSALLO BROTHERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56063822"}],"source":"corpus"}