{"entity":{"id":"d98a76e6-3602-52e2-8528-09d7d8041731","name":"MALTA DELUXE PARTNERSHIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f86ece8f-4aa2-50ed-a614-cb3d4659ed4c","name":"ROMEO ANDREE CASAGRANDE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"656e5205-c7a2-5243-b65c-0da24a3463d9","name":"THOMAS KLASSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f86ece8f-4aa2-50ed-a614-cb3d4659ed4c","fromName":"ROMEO ANDREE CASAGRANDE","to":"d98a76e6-3602-52e2-8528-09d7d8041731","toName":"MALTA DELUXE PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"656e5205-c7a2-5243-b65c-0da24a3463d9","fromName":"THOMAS KLASSEN","to":"d98a76e6-3602-52e2-8528-09d7d8041731","toName":"MALTA DELUXE PARTNERSHIP","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/55084298"}],"source":"corpus"}