{"entity":{"id":"41fac540-e765-5f0b-841a-896b73bc6ed1","name":"MY CALIPSO LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbfa28b6-28da-5457-9b30-3c276f87bd92","name":"JOHN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fbfa28b6-28da-5457-9b30-3c276f87bd92","name":"JOHN VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbfa28b6-28da-5457-9b30-3c276f87bd92","name":"JOHN VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"41fac540-e765-5f0b-841a-896b73bc6ed1","toName":"MY CALIPSO LEASING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fbfa28b6-28da-5457-9b30-3c276f87bd92","fromName":"JOHN VASSALLO","to":"41fac540-e765-5f0b-841a-896b73bc6ed1","toName":"MY CALIPSO LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"fbfa28b6-28da-5457-9b30-3c276f87bd92","fromName":"JOHN VASSALLO","to":"41fac540-e765-5f0b-841a-896b73bc6ed1","toName":"MY CALIPSO LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fbfa28b6-28da-5457-9b30-3c276f87bd92","fromName":"JOHN VASSALLO","to":"41fac540-e765-5f0b-841a-896b73bc6ed1","toName":"MY CALIPSO LEASING LIMITED","role":"shareholder of","share":null}]},"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/55035250"}],"source":"corpus"}