{"entity":{"id":"429a827c-f5f0-58c6-9d81-649021a8f66a","name":"JASON VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030117","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","name":"CV BUILDERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","name":"CV BUILDERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","name":"CV BUILDERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c33e7943-849b-5d83-b3dc-14bfef27117e","name":"VASSALLO TURNKEY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c33e7943-849b-5d83-b3dc-14bfef27117e","name":"VASSALLO TURNKEY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c33e7943-849b-5d83-b3dc-14bfef27117e","name":"VASSALLO TURNKEY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11","name":"C V HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11","name":"C V HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56030117"}],"source":"corpus"}