{"entity":{"id":"202987d6-46bd-5f9f-a752-603fbeb692ac","name":"ROSSETTI MALTA LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c682efb4-b505-5f79-bf3f-4528597682eb","name":"VECTOR WM MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99147985-c74c-5756-9bff-9effd917e7a2","name":"ADWISE CAPITAL MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34dcf275-88bd-5ec2-b0bf-6847b5a94f96","name":"GENTLEMEN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2","name":"AQA CAPITAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09948f4a-88d9-5f6d-a073-c2eea14fa3de","name":"AQA CAPITAL LTD.","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/56087319"}],"source":"corpus"}