{"entity":{"id":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","name":"THE PENTHOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041650","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5aab38e6-aac1-50e0-b188-96819b6ed97f","name":"CHRISTOPHER VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5aab38e6-aac1-50e0-b188-96819b6ed97f","name":"CHRISTOPHER VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5aab38e6-aac1-50e0-b188-96819b6ed97f","name":"CHRISTOPHER VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5aab38e6-aac1-50e0-b188-96819b6ed97f","name":"CHRISTOPHER VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","name":"FRANCESCA CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","name":"FRANCESCA CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","name":"FRANCESCA CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5aab38e6-aac1-50e0-b188-96819b6ed97f","fromName":"CHRISTOPHER VASSALLO CESAREO","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"5aab38e6-aac1-50e0-b188-96819b6ed97f","fromName":"CHRISTOPHER VASSALLO CESAREO","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5aab38e6-aac1-50e0-b188-96819b6ed97f","fromName":"CHRISTOPHER VASSALLO CESAREO","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5aab38e6-aac1-50e0-b188-96819b6ed97f","fromName":"CHRISTOPHER VASSALLO CESAREO","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","fromName":"FRANCESCA CASSAR","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","fromName":"FRANCESCA CASSAR","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","fromName":"FRANCESCA CASSAR","to":"3b25dd47-b37f-5875-a8b7-4a94c86fb81b","toName":"THE PENTHOUSE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55041650"}],"source":"corpus"}