{"entity":{"id":"98ac417a-dbd8-5784-8f04-4c481e26df09","name":"GEORGE CASSAR WOODWORKS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"594985f7-7548-5d20-be98-725574b4f6dd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a2ecda7-ba89-59e5-b96b-e76cbb92591c","name":"JOHANN CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"594985f7-7548-5d20-be98-725574b4f6dd","fromName":"GEORGE CASSAR","to":"98ac417a-dbd8-5784-8f04-4c481e26df09","toName":"GEORGE CASSAR WOODWORKS","role":"shareholder of","share":null},{"depth":1,"from":"4a2ecda7-ba89-59e5-b96b-e76cbb92591c","fromName":"JOHANN CASSAR","to":"98ac417a-dbd8-5784-8f04-4c481e26df09","toName":"GEORGE CASSAR WOODWORKS","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/55087374"}],"source":"corpus"}