{"entity":{"id":"6d43fee5-9463-5c8b-b244-704a1a34e72a","name":"MARSAL CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","name":"VITO CALIANNO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02fc4aca-fede-5593-9853-29fd3551ae62","name":"MARCELLO SALLEMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10d13adf-8914-5a82-888c-3b1a38c82e14","name":"MARCELLO SALLEMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10d13adf-8914-5a82-888c-3b1a38c82e14","name":"MARCELLO SALLEMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10d13adf-8914-5a82-888c-3b1a38c82e14","name":"MARCELLO SALLEMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","fromName":"VITO CALIANNO","to":"6d43fee5-9463-5c8b-b244-704a1a34e72a","toName":"MARSAL CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"02fc4aca-fede-5593-9853-29fd3551ae62","fromName":"MARCELLO SALLEMI","to":"6d43fee5-9463-5c8b-b244-704a1a34e72a","toName":"MARSAL CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"10d13adf-8914-5a82-888c-3b1a38c82e14","fromName":"MARCELLO SALLEMI","to":"6d43fee5-9463-5c8b-b244-704a1a34e72a","toName":"MARSAL CO. LTD","role":"director of","share":null},{"depth":1,"from":"10d13adf-8914-5a82-888c-3b1a38c82e14","fromName":"MARCELLO SALLEMI","to":"6d43fee5-9463-5c8b-b244-704a1a34e72a","toName":"MARSAL CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"10d13adf-8914-5a82-888c-3b1a38c82e14","fromName":"MARCELLO SALLEMI","to":"6d43fee5-9463-5c8b-b244-704a1a34e72a","toName":"MARSAL CO. 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/55051973"}],"source":"corpus"}