{"entity":{"id":"d5cf8c22-fe41-5a18-9bd2-12e2bad66e82","name":"LANCEFORTE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7064723a-ea4b-5c93-ad34-d752e648c1fc","name":"JOSEPH VASSALLO GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab2da6a5-48d6-57d5-a8fb-625b70732c3b","name":"C 40776","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7064723a-ea4b-5c93-ad34-d752e648c1fc","fromName":"JOSEPH VASSALLO GATT","to":"d5cf8c22-fe41-5a18-9bd2-12e2bad66e82","toName":"LANCEFORTE HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ab2da6a5-48d6-57d5-a8fb-625b70732c3b","fromName":"C 40776","to":"d5cf8c22-fe41-5a18-9bd2-12e2bad66e82","toName":"LANCEFORTE HOLDINGS 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/55037999"}],"source":"corpus"}