{"entity":{"id":"34403acc-b99f-56ed-a84f-2febb29c055c","name":"STEPHANIE VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"c775608a-c13d-5809-bbdd-9261a00d17b4","name":"H.L.T.M LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"524c23ff-e35d-5b0b-9161-31913d3d3e27","name":"PENTAFIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bbc771bf-a3e1-5e6f-8dc2-78471225f1cd","name":"TARTARUGA 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/56050326"}],"source":"corpus"}