{"entity":{"id":"2d47785d-a1c5-52ad-8c15-b5e31234f344","name":"LEO VASSALO CESAREO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"696e473e-9596-5d86-bbd7-0fa4d1a3f79a","name":"CONSORTIA 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/56027336"}],"source":"corpus"}