{"entity":{"id":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","name":"PATRICIA CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018310","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5ec232bc-d3b5-5bb6-81db-93d56c390121","name":"HERITAGE HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","name":"WAPA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","name":"WAPA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","name":"WAPA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","name":"WAPA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a808ab99-0db7-5dce-ab07-ca22f6f72f3d","name":"HASTER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a808ab99-0db7-5dce-ab07-ca22f6f72f3d","name":"HASTER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a808ab99-0db7-5dce-ab07-ca22f6f72f3d","name":"HASTER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a808ab99-0db7-5dce-ab07-ca22f6f72f3d","name":"HASTER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89fdc730-11d8-5453-9c52-6cffd743868e","name":"BARRACUDA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89fdc730-11d8-5453-9c52-6cffd743868e","name":"BARRACUDA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"89fdc730-11d8-5453-9c52-6cffd743868e","name":"BARRACUDA 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/56018310"}],"source":"corpus"}