{"entity":{"id":"54cbd41a-0824-5fba-8547-10c0f979e1f7","name":"CARMEN CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6ecbe1e-2f0c-57c2-9287-0e70187d6309","name":"MS IMPORT EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6ecbe1e-2f0c-57c2-9287-0e70187d6309","name":"MS IMPORT EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6ecbe1e-2f0c-57c2-9287-0e70187d6309","name":"MS IMPORT EXPORT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020378"}],"source":"corpus"}