{"entity":{"id":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","name":"CV BUILDERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"429a827c-f5f0-58c6-9d81-649021a8f66a","name":"JASON VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"429a827c-f5f0-58c6-9d81-649021a8f66a","name":"JASON VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"429a827c-f5f0-58c6-9d81-649021a8f66a","name":"JASON VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b198e39f-4261-576e-ab06-fbc444487907","name":"SIMONE VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"429a827c-f5f0-58c6-9d81-649021a8f66a","fromName":"JASON VASSALLO","to":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","toName":"CV BUILDERS LIMITED","role":"director of","share":null},{"depth":1,"from":"429a827c-f5f0-58c6-9d81-649021a8f66a","fromName":"JASON VASSALLO","to":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","toName":"CV BUILDERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"429a827c-f5f0-58c6-9d81-649021a8f66a","fromName":"JASON VASSALLO","to":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","toName":"CV BUILDERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b198e39f-4261-576e-ab06-fbc444487907","fromName":"SIMONE VASSALLO","to":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","toName":"CV BUILDERS LIMITED","role":"director 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/55002332"}],"source":"corpus"}