{"entity":{"id":"abe1f46e-5115-545a-bef8-d01da30f9353","name":"MARK VASSALLO CESAREO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"93d52a84-86de-5999-830a-3cc1dd81ec12","name":"B. TAGLIAFERRO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12b68753-9a11-5bf9-9387-e11c9ffe8e0b","name":"INTERNATIONAL INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12b68753-9a11-5bf9-9387-e11c9ffe8e0b","name":"INTERNATIONAL INVESTMENT GROUP 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/56038744"}],"source":"corpus"}