{"entity":{"id":"b198e39f-4261-576e-ab06-fbc444487907","name":"SIMONE VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041174","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d03b5f5-515c-5d16-b756-bb9d8e824afe","name":"CV BUILDERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22dc9d01-f70c-5d0c-8b14-bee8d58f6346","name":"SITEPLANS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"187b0d43-fb3f-5025-9c67-1d61b3838d60","name":"VASSALLO CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6a0ec69-11c5-568c-bbcc-34f6b1291897","name":"SIMCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6a0ec69-11c5-568c-bbcc-34f6b1291897","name":"SIMCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6a0ec69-11c5-568c-bbcc-34f6b1291897","name":"SIMCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6a0ec69-11c5-568c-bbcc-34f6b1291897","name":"SIMCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5430659d-b09c-5b7c-8efa-4a4ec403b41f","name":"JOHN VELLA AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3229d362-6351-5ad2-af6f-2781fd7e18ec","name":"VELLA ESTATES LIMITED","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/56041174"}],"source":"corpus"}