{"entity":{"id":"bbec6e19-6d6f-5760-b263-547d903f7e94","name":"GEORGE CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013574","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f","name":"MILANO DUE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1026b88a-a9e7-50d2-965d-47f8c6779c50","name":"MANUFACTURING & INDUSTRIAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1026b88a-a9e7-50d2-965d-47f8c6779c50","name":"MANUFACTURING & INDUSTRIAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"766799ed-15b7-5772-af7d-feb598aaf65e","name":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"766799ed-15b7-5772-af7d-feb598aaf65e","name":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc4a656b-1c53-52e9-b443-0c34146b9459","name":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0b73f51-0fa0-565e-9380-dfb9c8806bd9","name":"MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","name":"MEDELEC TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85b85dbc-15ef-504e-80eb-a86fc2b4b712","name":"MALTA SHIPBUILDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0d4a462-40ed-585a-9aad-1e60670fa519","name":"PLASTIC PROCESSING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0d4a462-40ed-585a-9aad-1e60670fa519","name":"PLASTIC PROCESSING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9be4b91-cfbc-5255-9466-07f2d827b634","name":"ROTOS ZIRAYIA PUMPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9be4b91-cfbc-5255-9466-07f2d827b634","name":"ROTOS ZIRAYIA PUMPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"316de271-c82f-54f1-abb8-1392e4b04da2","name":"MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"316de271-c82f-54f1-abb8-1392e4b04da2","name":"MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"523199e5-979c-5d8b-81f9-ae6ae10a9aaa","name":"VIVALDI HOTELS 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/56013574"}],"source":"corpus"}