{"entity":{"id":"6d858485-08c0-5fb7-a671-7ddad369519d","name":"CARMEN VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038858","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9b9d480d-4756-56df-a163-7cea7c1cbe21","name":"J. M. VASSALLO VIBRO BLOCKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdaea67e-c5f1-5f9b-9a5f-000cc0c23627","name":"MAGNA MATER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdaea67e-c5f1-5f9b-9a5f-000cc0c23627","name":"MAGNA MATER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdaea67e-c5f1-5f9b-9a5f-000cc0c23627","name":"MAGNA MATER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b77f511-2489-5f3e-a032-5f2cda23a9de","name":"KATARIUS P&I LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b77f511-2489-5f3e-a032-5f2cda23a9de","name":"KATARIUS P&I LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b77f511-2489-5f3e-a032-5f2cda23a9de","name":"KATARIUS P&I LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6a69807-cb2f-593e-8ad2-01c7680aa9c5","name":"MEGA PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f6a69807-cb2f-593e-8ad2-01c7680aa9c5","name":"MEGA PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6a69807-cb2f-593e-8ad2-01c7680aa9c5","name":"MEGA PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56869279-5c20-55d8-8019-be42316354a0","name":"JAGEM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56869279-5c20-55d8-8019-be42316354a0","name":"JAGEM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56869279-5c20-55d8-8019-be42316354a0","name":"JAGEM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56038858"}],"source":"corpus"}