{"entity":{"id":"82bb85e4-a315-5684-946e-e5059ba568ea","name":"CHARLES CASSAR & JOSEPHINE CASSAR","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4edd6882-ce0c-5cb4-b9c7-41394bc465fa","name":"CARMELO SIVE CHARLES CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26d01316-b687-52d6-a9b8-be0f57d6f6eb","name":"JOSEPHINE SIVE JOYCE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4edd6882-ce0c-5cb4-b9c7-41394bc465fa","fromName":"CARMELO SIVE CHARLES CASSAR","to":"82bb85e4-a315-5684-946e-e5059ba568ea","toName":"CHARLES CASSAR & JOSEPHINE CASSAR","role":"director of","share":null},{"depth":1,"from":"26d01316-b687-52d6-a9b8-be0f57d6f6eb","fromName":"JOSEPHINE SIVE JOYCE CASSAR","to":"82bb85e4-a315-5684-946e-e5059ba568ea","toName":"CHARLES CASSAR & JOSEPHINE CASSAR","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/55086208"}],"source":"corpus"}