{"entity":{"id":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","name":"VASCAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038209","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa02deaa-a38f-5e70-97a2-987e711a87c4","name":"MICHAEL CALLUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa02deaa-a38f-5e70-97a2-987e711a87c4","name":"MICHAEL CALLUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"437e0510-e800-5be8-90fc-d020f88b1394","name":"MEDSEA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","toName":"VASCAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","toName":"VASCAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","toName":"VASCAL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa02deaa-a38f-5e70-97a2-987e711a87c4","fromName":"MICHAEL CALLUS","to":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","toName":"VASCAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa02deaa-a38f-5e70-97a2-987e711a87c4","fromName":"MICHAEL CALLUS","to":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","toName":"VASCAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"437e0510-e800-5be8-90fc-d020f88b1394","fromName":"MEDSEA HOLDINGS LIMITED","to":"448f214c-0dcd-5d1f-82e7-af85c30a6a7e","toName":"VASCAL COMPANY 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/55038209"}],"source":"corpus"}