{"entity":{"id":"84f5f39e-0dc4-588e-bc05-90bf0755897f","name":"CASGALE VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1426acc-2ab2-5567-ba91-f7171195c9e0","name":"ANDRIANO CASSAR GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1426acc-2ab2-5567-ba91-f7171195c9e0","name":"ANDRIANO CASSAR GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae505d89-a44f-5609-a0be-e88ae7bbcead","name":"LILIANA CASSAR GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1426acc-2ab2-5567-ba91-f7171195c9e0","fromName":"ANDRIANO CASSAR GALEA","to":"84f5f39e-0dc4-588e-bc05-90bf0755897f","toName":"CASGALE VENTURES LIMITED","role":"director of","share":null},{"depth":1,"from":"e1426acc-2ab2-5567-ba91-f7171195c9e0","fromName":"ANDRIANO CASSAR GALEA","to":"84f5f39e-0dc4-588e-bc05-90bf0755897f","toName":"CASGALE VENTURES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae505d89-a44f-5609-a0be-e88ae7bbcead","fromName":"LILIANA CASSAR GALEA","to":"84f5f39e-0dc4-588e-bc05-90bf0755897f","toName":"CASGALE VENTURES 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/55078999"}],"source":"corpus"}