{"entity":{"id":"b8ecb073-c622-53d0-b016-93930823f11d","name":"MARK VASSALLO CESAREO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf169f65-4b4b-53f2-a033-b97281e196ec","name":"VIROC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf169f65-4b4b-53f2-a033-b97281e196ec","name":"VIROC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf169f65-4b4b-53f2-a033-b97281e196ec","name":"VIROC INTERNATIONAL LTD","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/56038742"}],"source":"corpus"}