{"entity":{"id":"707848be-c0e6-5c80-a9a0-3f56e9757927","name":"RAPHAEL VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"666211a6-5881-56e4-97f8-7c4bb79677bd","name":"CARD SERVICES 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/56062057"}],"source":"corpus"}