{"entity":{"id":"4b77f511-2489-5f3e-a032-5f2cda23a9de","name":"KATARIUS P&I LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d858485-08c0-5fb7-a671-7ddad369519d","name":"CARMEN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d858485-08c0-5fb7-a671-7ddad369519d","name":"CARMEN VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d858485-08c0-5fb7-a671-7ddad369519d","name":"CARMEN VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d858485-08c0-5fb7-a671-7ddad369519d","fromName":"CARMEN VASSALLO","to":"4b77f511-2489-5f3e-a032-5f2cda23a9de","toName":"KATARIUS P&I LTD","role":"director of","share":null},{"depth":1,"from":"6d858485-08c0-5fb7-a671-7ddad369519d","fromName":"CARMEN VASSALLO","to":"4b77f511-2489-5f3e-a032-5f2cda23a9de","toName":"KATARIUS P&I LTD","role":"legal representative of","share":null},{"depth":1,"from":"6d858485-08c0-5fb7-a671-7ddad369519d","fromName":"CARMEN VASSALLO","to":"4b77f511-2489-5f3e-a032-5f2cda23a9de","toName":"KATARIUS P&I LTD","role":"secretary of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"4b77f511-2489-5f3e-a032-5f2cda23a9de","toName":"KATARIUS P&I LTD","role":"shareholder 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/55023751"}],"source":"corpus"}