{"entity":{"id":"94584349-45af-5640-b33c-213b758b5c7e","name":"PHOENICIAN TIFFANY GLASS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82fdc7e0-a73c-56ca-bfa5-d2ac6fc91cf0","name":"JOHN VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1097a25b-c770-545e-b5c3-3c6ea6f4a1a3","name":"PHOENICIAN GLASSBLOWERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82fdc7e0-a73c-56ca-bfa5-d2ac6fc91cf0","fromName":"JOHN VASSALLO","to":"94584349-45af-5640-b33c-213b758b5c7e","toName":"PHOENICIAN TIFFANY GLASS LIMITED","role":"director of","share":null},{"depth":1,"from":"1097a25b-c770-545e-b5c3-3c6ea6f4a1a3","fromName":"PHOENICIAN GLASSBLOWERS LIMITED","to":"94584349-45af-5640-b33c-213b758b5c7e","toName":"PHOENICIAN TIFFANY GLASS LIMITED","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/55080168"}],"source":"corpus"}