{"entity":{"id":"9b17dc6d-607b-5c63-9524-15eea10ef83a","name":"LEO VASSALLO CESAREO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56005492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e4191689-661e-52a5-b07c-10cba4a87acf","name":"RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED","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/56005492"}],"source":"corpus"}