{"entity":{"id":"1aba689c-e405-5210-a09f-31536087bfe2","name":"J VASSALLO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53b17d6a-8379-5f41-8ade-de9473bc1de7","name":"CHRISTOPHER VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"53b17d6a-8379-5f41-8ade-de9473bc1de7","name":"CHRISTOPHER VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53b17d6a-8379-5f41-8ade-de9473bc1de7","name":"CHRISTOPHER VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53b17d6a-8379-5f41-8ade-de9473bc1de7","fromName":"CHRISTOPHER VASSALLO","to":"1aba689c-e405-5210-a09f-31536087bfe2","toName":"J VASSALLO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"53b17d6a-8379-5f41-8ade-de9473bc1de7","fromName":"CHRISTOPHER VASSALLO","to":"1aba689c-e405-5210-a09f-31536087bfe2","toName":"J VASSALLO INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"53b17d6a-8379-5f41-8ade-de9473bc1de7","fromName":"CHRISTOPHER VASSALLO","to":"1aba689c-e405-5210-a09f-31536087bfe2","toName":"J VASSALLO INVESTMENTS LIMITED","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/55080300"}],"source":"corpus"}