{"entity":{"id":"8e701cfa-1bed-5e46-9d82-80e1bea07e93","name":"SASSY APPS ENTERPRISES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"032b8714-11cb-57c1-8618-3595c61828cb","name":"STEPHANIE CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2447d661-a388-5f92-ac1f-816641966bce","name":"TRACY JANE MANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"032b8714-11cb-57c1-8618-3595c61828cb","fromName":"STEPHANIE CASSAR TORREGIANI","to":"8e701cfa-1bed-5e46-9d82-80e1bea07e93","toName":"SASSY APPS ENTERPRISES","role":"shareholder of","share":null},{"depth":1,"from":"2447d661-a388-5f92-ac1f-816641966bce","fromName":"TRACY JANE MANN","to":"8e701cfa-1bed-5e46-9d82-80e1bea07e93","toName":"SASSY APPS ENTERPRISES","role":"shareholder 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/55084782"}],"source":"corpus"}