{"entity":{"id":"d87f0d6d-1bd1-5d60-b8af-3d55d05c7191","name":"JAMES VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf8779fe-f715-5f00-aca3-a95e0d3283a0","name":"PHILO-SOPHIA PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf8779fe-f715-5f00-aca3-a95e0d3283a0","name":"PHILO-SOPHIA PARTNERS 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/56014307"}],"source":"corpus"}