{"entity":{"id":"3a6189c0-8b30-58c1-a96c-bd625bd8dd30","name":"CHARLES CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11fed350-add2-5437-a3b4-a6fc70454ea1","name":"CHAMPALIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11fed350-add2-5437-a3b4-a6fc70454ea1","name":"CHAMPALIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11fed350-add2-5437-a3b4-a6fc70454ea1","name":"CHAMPALIN COMPANY 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/56037165"}],"source":"corpus"}