{"entity":{"id":"75ce313a-cc58-50cf-8c2e-c79893c38892","name":"CHRISTIAN CASSAR TORREGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"44a49dda-5ed8-5132-b045-c43ff81b52d5","name":"TORCAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"981d0738-c279-5afa-81b8-28b199004002","name":"GALLEON COMPANY 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/56023588"}],"source":"corpus"}