{"entity":{"id":"8fd9f77b-0a1f-5dbe-86a2-60185842d898","name":"MATTHEW CALASCIONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051984","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5d8eaae7-d18a-5a01-8085-4b792191b961","name":"SUNSET HOMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d8eaae7-d18a-5a01-8085-4b792191b961","name":"SUNSET HOMES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f2cfe59-afa2-516a-b4f5-622c8a85e799","name":"LINK PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f2cfe59-afa2-516a-b4f5-622c8a85e799","name":"LINK PROJECTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f2cfe59-afa2-516a-b4f5-622c8a85e799","name":"LINK PROJECTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcc9ab66-746f-5bf8-af85-26f2d2500ddb","name":"DOVETAIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcc9ab66-746f-5bf8-af85-26f2d2500ddb","name":"DOVETAIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcc9ab66-746f-5bf8-af85-26f2d2500ddb","name":"DOVETAIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcc9ab66-746f-5bf8-af85-26f2d2500ddb","name":"DOVETAIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"340a05f1-c38f-5b25-b609-0b7cc41b6072","name":"LOGISTICS MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"340a05f1-c38f-5b25-b609-0b7cc41b6072","name":"LOGISTICS MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"340a05f1-c38f-5b25-b609-0b7cc41b6072","name":"LOGISTICS MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6395d4d3-a0f6-568a-940f-d01a643e21d7","name":"BLISS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6395d4d3-a0f6-568a-940f-d01a643e21d7","name":"BLISS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6395d4d3-a0f6-568a-940f-d01a643e21d7","name":"BLISS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d979da1-c879-5303-a3a2-9ee977fe33d8","name":"BLISS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d979da1-c879-5303-a3a2-9ee977fe33d8","name":"BLISS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d979da1-c879-5303-a3a2-9ee977fe33d8","name":"BLISS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d979da1-c879-5303-a3a2-9ee977fe33d8","name":"BLISS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8ecc966-0a91-55f8-9ffc-fb012ef0d90a","name":"CHERRY ASSETS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56051984"}],"source":"corpus"}