{"entity":{"id":"5e0e0772-e516-5dd2-9b5e-95f10d88d729","name":"VERONIQUE VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba8b4352-e8ce-5b04-aa28-b54148ac0b66","name":"BONNICI & VASSALLO CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba8b4352-e8ce-5b04-aa28-b54148ac0b66","name":"BONNICI & VASSALLO CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba8b4352-e8ce-5b04-aa28-b54148ac0b66","name":"BONNICI & VASSALLO CO. LTD","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/56050820"}],"source":"corpus"}