{"entity":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032443","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2661fe85-fd0f-5002-8a90-813f758d46d5","name":"F.C.J.R. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2661fe85-fd0f-5002-8a90-813f758d46d5","name":"F.C.J.R. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2661fe85-fd0f-5002-8a90-813f758d46d5","name":"F.C.J.R. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ee17fe0-c609-576c-ba00-1442bb9c209e","name":"L.L.M.A. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ee17fe0-c609-576c-ba00-1442bb9c209e","name":"L.L.M.A. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ee17fe0-c609-576c-ba00-1442bb9c209e","name":"L.L.M.A. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ee17fe0-c609-576c-ba00-1442bb9c209e","name":"L.L.M.A. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53d3242d-fe2c-549b-a84a-77857558f8a7","name":"CIKFRED LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53d3242d-fe2c-549b-a84a-77857558f8a7","name":"CIKFRED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53d3242d-fe2c-549b-a84a-77857558f8a7","name":"CIKFRED LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c2e24f7-162d-5d5c-abc0-1c59fcb52710","name":"QORMANN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c2e24f7-162d-5d5c-abc0-1c59fcb52710","name":"QORMANN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a0939e5-07f4-50fb-9a03-b42f28254091","name":"CASFEN CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a0939e5-07f4-50fb-9a03-b42f28254091","name":"CASFEN CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a0939e5-07f4-50fb-9a03-b42f28254091","name":"CASFEN CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64a647cd-40ed-562b-80cf-7d5426e6553f","name":"GEOCAS CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64a647cd-40ed-562b-80cf-7d5426e6553f","name":"GEOCAS CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"176f189b-e565-5f30-be01-6d4e2cf0c2e0","name":"TAL-GNIEN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"176f189b-e565-5f30-be01-6d4e2cf0c2e0","name":"TAL-GNIEN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"973c364f-be69-5a10-bda6-333f6b4c781d","name":"C.C.F.F. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"973c364f-be69-5a10-bda6-333f6b4c781d","name":"C.C.F.F. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"973c364f-be69-5a10-bda6-333f6b4c781d","name":"C.C.F.F. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dacca3a3-4572-59af-987a-1bb8eb07e8eb","name":"TRUSTED LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dacca3a3-4572-59af-987a-1bb8eb07e8eb","name":"TRUSTED LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dacca3a3-4572-59af-987a-1bb8eb07e8eb","name":"TRUSTED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dacca3a3-4572-59af-987a-1bb8eb07e8eb","name":"TRUSTED LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d08e368-a0c7-541d-81e9-7b9a5e83b252","name":"F C F CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d08e368-a0c7-541d-81e9-7b9a5e83b252","name":"F C F CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d08e368-a0c7-541d-81e9-7b9a5e83b252","name":"F C F CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a26eba01-9610-53e2-b789-b14d52dade4e","name":"CASVEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a26eba01-9610-53e2-b789-b14d52dade4e","name":"CASVEL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0715031-d308-508f-a98a-daa3e62862fb","name":"L.L.M.A INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0715031-d308-508f-a98a-daa3e62862fb","name":"L.L.M.A INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d0715031-d308-508f-a98a-daa3e62862fb","name":"L.L.M.A INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"824b580c-431b-5a3d-9308-476ce9aa59c0","name":"F & C CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"381767ed-5012-58e8-bf1a-31877dffa3da","name":"GKL PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"381767ed-5012-58e8-bf1a-31877dffa3da","name":"GKL PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"016b838b-5978-5a9a-8f79-0b3a14c9a49d","name":"SAN PAWL CONTRACTORS 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/56032443"}],"source":"corpus"}