{"entity":{"id":"c8fca824-c6cc-5eea-99bb-03038f274240","name":"EVENT PLANNER CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c120c54-42a0-59bd-840a-dac357b0e149","name":"JAMES CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c120c54-42a0-59bd-840a-dac357b0e149","name":"JAMES CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c120c54-42a0-59bd-840a-dac357b0e149","name":"JAMES CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c120c54-42a0-59bd-840a-dac357b0e149","name":"JAMES CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c120c54-42a0-59bd-840a-dac357b0e149","fromName":"JAMES CASSAR","to":"c8fca824-c6cc-5eea-99bb-03038f274240","toName":"EVENT PLANNER CO LTD","role":"director of","share":null},{"depth":1,"from":"1c120c54-42a0-59bd-840a-dac357b0e149","fromName":"JAMES CASSAR","to":"c8fca824-c6cc-5eea-99bb-03038f274240","toName":"EVENT PLANNER CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"1c120c54-42a0-59bd-840a-dac357b0e149","fromName":"JAMES CASSAR","to":"c8fca824-c6cc-5eea-99bb-03038f274240","toName":"EVENT PLANNER CO LTD","role":"secretary of","share":null},{"depth":1,"from":"1c120c54-42a0-59bd-840a-dac357b0e149","fromName":"JAMES CASSAR","to":"c8fca824-c6cc-5eea-99bb-03038f274240","toName":"EVENT PLANNER CO LTD","role":"shareholder of","share":null}]},"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/55058328"}],"source":"corpus"}