{"entity":{"id":"780cf8a6-68db-5520-bbc7-490db17c1821","name":"247 EXPRESS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bac6725f-db14-586c-b2a1-6263367cb0c3","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"520907ff-09ca-50c7-b95e-598dbcc2f4c8","name":"GLENN CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bac6725f-db14-586c-b2a1-6263367cb0c3","fromName":"JOSEPH CASSAR","to":"780cf8a6-68db-5520-bbc7-490db17c1821","toName":"247 EXPRESS","role":"shareholder of","share":null},{"depth":1,"from":"520907ff-09ca-50c7-b95e-598dbcc2f4c8","fromName":"GLENN CASSAR","to":"780cf8a6-68db-5520-bbc7-490db17c1821","toName":"247 EXPRESS","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/55084198"}],"source":"corpus"}