{"entity":{"id":"692afbeb-8855-5453-a8a4-d212e7a752f4","name":"ROBO VEND (EUROPE) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5aab38e6-aac1-50e0-b188-96819b6ed97f","name":"CHRISTOPHER VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","name":"FRANCESCA CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"692afbeb-8855-5453-a8a4-d212e7a752f4","toName":"ROBO VEND (EUROPE) LTD","role":"director of","share":null},{"depth":1,"from":"5aab38e6-aac1-50e0-b188-96819b6ed97f","fromName":"CHRISTOPHER VASSALLO CESAREO","to":"692afbeb-8855-5453-a8a4-d212e7a752f4","toName":"ROBO VEND (EUROPE) LTD","role":"director of","share":null},{"depth":1,"from":"ab95a9da-1f03-5c01-b84d-370ec2e79ecc","fromName":"FRANCESCA CASSAR","to":"692afbeb-8855-5453-a8a4-d212e7a752f4","toName":"ROBO VEND (EUROPE) LTD","role":"director 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/55007016"}],"source":"corpus"}