{"entity":{"id":"85cf348a-6066-5ed6-bf02-de607ece5e00","name":"CHARLES CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d","name":"THE GROUP CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d","name":"THE GROUP CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d","name":"THE GROUP CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56043199"}],"source":"corpus"}