{"entity":{"id":"459e3ec0-de80-5f5c-81b9-520dc4ddc095","name":"Anne Marie Vassallo Gatt","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059453","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aedcdee0-922e-58b8-8ca7-d231ced5c330","name":"L.A.B. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99057209-855d-5921-a604-7838e42614e4","name":"TOTAL ACCOUNTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eabd70fe-8834-5847-8738-68012a982c61","name":"AMBITION AMEA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eabd70fe-8834-5847-8738-68012a982c61","name":"AMBITION AMEA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eabd70fe-8834-5847-8738-68012a982c61","name":"AMBITION AMEA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c265c767-b38b-5a05-884e-03fdd2956450","name":"PERSHING HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c265c767-b38b-5a05-884e-03fdd2956450","name":"PERSHING HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c265c767-b38b-5a05-884e-03fdd2956450","name":"PERSHING HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d237631c-c368-552b-aa11-fee8d9ab4e27","name":"Pershing Consulting Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d237631c-c368-552b-aa11-fee8d9ab4e27","name":"Pershing Consulting Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d237631c-c368-552b-aa11-fee8d9ab4e27","name":"Pershing Consulting Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9b34363-1751-5a28-b6fa-82988d34092e","name":"AMBITION AFRICA CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9b34363-1751-5a28-b6fa-82988d34092e","name":"AMBITION AFRICA CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9b34363-1751-5a28-b6fa-82988d34092e","name":"AMBITION AFRICA CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c171f3d8-8245-5c43-b82a-ac88e88bd7d2","name":"KALISTE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c171f3d8-8245-5c43-b82a-ac88e88bd7d2","name":"KALISTE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c171f3d8-8245-5c43-b82a-ac88e88bd7d2","name":"KALISTE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6443a860-2aa7-564b-b2f9-e85e992d72ee","name":"KALISTE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6443a860-2aa7-564b-b2f9-e85e992d72ee","name":"KALISTE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6443a860-2aa7-564b-b2f9-e85e992d72ee","name":"KALISTE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2696b667-aea7-5b79-96ad-5d680138ebe1","name":"IPPF LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2696b667-aea7-5b79-96ad-5d680138ebe1","name":"IPPF LTD","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/56059453"}],"source":"corpus"}