{"entity":{"id":"4104c547-d6b9-5bf6-a899-911ec2752ded","name":"SEBASTIAN CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ea3ec14-418c-5ebe-af6f-2ba5775bbf86","name":"IL-HABBIEZ BAKERY AND CONFECTIONERY","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ea3ec14-418c-5ebe-af6f-2ba5775bbf86","name":"IL-HABBIEZ BAKERY AND CONFECTIONERY","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ea3ec14-418c-5ebe-af6f-2ba5775bbf86","name":"IL-HABBIEZ BAKERY AND CONFECTIONERY","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46cad9f2-6831-5229-8da9-e64e1d64bd49","name":"IL-HABBIEZ BKARA","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/56063617"}],"source":"corpus"}