{"entity":{"id":"48d0a32f-75bb-5398-a8bd-634afa7f4da9","name":"J. VASSALLO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53b17d6a-8379-5f41-8ade-de9473bc1de7","name":"CHRISTOPHER VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53b17d6a-8379-5f41-8ade-de9473bc1de7","name":"CHRISTOPHER VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53b17d6a-8379-5f41-8ade-de9473bc1de7","fromName":"CHRISTOPHER VASSALLO","to":"48d0a32f-75bb-5398-a8bd-634afa7f4da9","toName":"J. VASSALLO LIMITED","role":"director of","share":null},{"depth":1,"from":"53b17d6a-8379-5f41-8ade-de9473bc1de7","fromName":"CHRISTOPHER VASSALLO","to":"48d0a32f-75bb-5398-a8bd-634afa7f4da9","toName":"J. VASSALLO LIMITED","role":"secretary 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/55076641"}],"source":"corpus"}