{"entity":{"id":"cb0a3f41-6846-5dbd-811b-e8180f2582fe","name":"LUCIENNE CLAIRE VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a22b6ced-b4cc-59b2-bebc-38aeef7d822b","name":"MARGAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a22b6ced-b4cc-59b2-bebc-38aeef7d822b","name":"MARGAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a22b6ced-b4cc-59b2-bebc-38aeef7d822b","name":"MARGAL 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/56030793"}],"source":"corpus"}