{"entity":{"id":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","name":"CaterGroup Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001841","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e47a608-b06f-5aaa-b4ac-14cad69e1c29","name":"RUBEN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e47a608-b06f-5aaa-b4ac-14cad69e1c29","name":"RUBEN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"201a60d9-bd65-51f3-99df-d6aedf3150a7","name":"PIO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"201a60d9-bd65-51f3-99df-d6aedf3150a7","name":"PIO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfbd64e8-6535-51fa-94e0-0bb133151f98","name":"NATALIE BRIFFA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfbd64e8-6535-51fa-94e0-0bb133151f98","name":"NATALIE BRIFFA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bc7069c-9546-5dba-bf4f-153e0c35d868","name":"VASSALLO BUILDERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","name":"VASSALLO BUILDERS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"secretary of","share":null},{"depth":1,"from":"1e47a608-b06f-5aaa-b4ac-14cad69e1c29","fromName":"RUBEN VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"director of","share":null},{"depth":1,"from":"1e47a608-b06f-5aaa-b4ac-14cad69e1c29","fromName":"RUBEN VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"legal representative of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"director of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"legal representative of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"director of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"legal representative of","share":null},{"depth":1,"from":"201a60d9-bd65-51f3-99df-d6aedf3150a7","fromName":"PIO VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"director of","share":null},{"depth":1,"from":"201a60d9-bd65-51f3-99df-d6aedf3150a7","fromName":"PIO VASSALLO","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"legal representative of","share":null},{"depth":1,"from":"cfbd64e8-6535-51fa-94e0-0bb133151f98","fromName":"NATALIE BRIFFA FARRUGIA","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"director of","share":null},{"depth":1,"from":"cfbd64e8-6535-51fa-94e0-0bb133151f98","fromName":"NATALIE BRIFFA FARRUGIA","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"legal representative of","share":null},{"depth":1,"from":"0bc7069c-9546-5dba-bf4f-153e0c35d868","fromName":"VASSALLO BUILDERS LIMITED","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","role":"shareholder of","share":null},{"depth":1,"from":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","fromName":"VASSALLO BUILDERS GROUP LIMITED","to":"840a84b0-7030-53e1-bb5e-f7be1a3d96ac","toName":"CaterGroup Limited","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/55001841"}],"source":"corpus"}