{"entity":{"id":"21f283fd-6ff1-5379-9f0f-44f5a46fc6fd","name":"MARLON VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59cbb254-3ea3-5f5c-af89-3bdcc9748bcc","name":"Raymond Vassallo & Sons Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59cbb254-3ea3-5f5c-af89-3bdcc9748bcc","name":"Raymond Vassallo & Sons Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59cbb254-3ea3-5f5c-af89-3bdcc9748bcc","name":"Raymond Vassallo & Sons 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/56052026"}],"source":"corpus"}