{"entity":{"id":"77408c3b-40b2-5d81-89de-5c85ad288eef","name":"GIACOMINA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080405","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4995063-3fe2-53b2-9c49-4ff2f7635cc0","name":"MARK A VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4995063-3fe2-53b2-9c49-4ff2f7635cc0","name":"MARK A VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e4995063-3fe2-53b2-9c49-4ff2f7635cc0","name":"MARK A VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ebd1d70-1904-58f5-a0b7-fc60f9a413ba","name":"AMY VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"347f599c-5a1c-5cb6-8f5a-6170d7c527f0","name":"JACQUELINE VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51918128-553a-5fce-8746-4f1f02d60fba","name":"CHIARA ROSE MELITA RICHARDSON VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afc47a58-1159-5587-aec8-64f779d0331f","name":"ALEXIA MAYA JACQUELINE ENSSLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7693ad0-ff5a-5e1e-a053-63af9821b5af","name":"STEFANO GIACOMO RICHARDSON VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a61ba0b-042f-5a1e-8753-6db573779fd8","name":"DIARA DAISY NDIAYE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47e5c70c-03cd-5629-931e-f79df8ad6d0d","name":"TATIANA SOFIA TARINA RICHARDSON VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"085adff5-a5ed-54ee-8da1-9ac7d84d3d49","name":"ALEXANDER JOSEPH HARTY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4c22b5f-f2ad-5e12-a8dd-fd22b8fc8c49","name":"DAISY JANE HARTY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96decb3a-8ba7-5594-959e-dc2247203975","name":"MAXIMILLIAN JOSEPH ENSSLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eda63749-a3e0-587e-a639-9b73a91ea283","name":"SOFIA KRISTINA MARGA ENSSLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c4f54f1-6c71-511c-b588-f0b5482f71d2","name":"ALESSANDRO SANTIAGO RICHARDSON VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d76259e-5b83-5feb-993d-d2f899c89e47","name":"JULIA VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4995063-3fe2-53b2-9c49-4ff2f7635cc0","fromName":"MARK A VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"director of","share":null},{"depth":1,"from":"e4995063-3fe2-53b2-9c49-4ff2f7635cc0","fromName":"MARK A VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"legal representative of","share":null},{"depth":1,"from":"e4995063-3fe2-53b2-9c49-4ff2f7635cc0","fromName":"MARK A VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"secretary of","share":null},{"depth":1,"from":"1ebd1d70-1904-58f5-a0b7-fc60f9a413ba","fromName":"AMY VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"347f599c-5a1c-5cb6-8f5a-6170d7c527f0","fromName":"JACQUELINE VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"director of","share":null},{"depth":1,"from":"51918128-553a-5fce-8746-4f1f02d60fba","fromName":"CHIARA ROSE MELITA RICHARDSON VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"afc47a58-1159-5587-aec8-64f779d0331f","fromName":"ALEXIA MAYA JACQUELINE ENSSLE","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"a7693ad0-ff5a-5e1e-a053-63af9821b5af","fromName":"STEFANO GIACOMO RICHARDSON VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"0a61ba0b-042f-5a1e-8753-6db573779fd8","fromName":"DIARA DAISY NDIAYE","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"47e5c70c-03cd-5629-931e-f79df8ad6d0d","fromName":"TATIANA SOFIA TARINA RICHARDSON VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"085adff5-a5ed-54ee-8da1-9ac7d84d3d49","fromName":"ALEXANDER JOSEPH HARTY","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"b4c22b5f-f2ad-5e12-a8dd-fd22b8fc8c49","fromName":"DAISY JANE HARTY","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"96decb3a-8ba7-5594-959e-dc2247203975","fromName":"MAXIMILLIAN JOSEPH ENSSLE","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"eda63749-a3e0-587e-a639-9b73a91ea283","fromName":"SOFIA KRISTINA MARGA ENSSLE","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"4c4f54f1-6c71-511c-b588-f0b5482f71d2","fromName":"ALESSANDRO SANTIAGO RICHARDSON VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null},{"depth":1,"from":"2d76259e-5b83-5feb-993d-d2f899c89e47","fromName":"JULIA VASSALLO","to":"77408c3b-40b2-5d81-89de-5c85ad288eef","toName":"GIACOMINA LTD","role":"shareholder of","share":null}]},"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/55080405"}],"source":"corpus"}