{"entity":{"id":"da84d8e5-ef4d-519b-acd3-6aaa34cdf780","name":"CHARLES VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"db71b103-1a1b-56f3-8b96-8cbd2229b53d","name":"VASCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db71b103-1a1b-56f3-8b96-8cbd2229b53d","name":"VASCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db71b103-1a1b-56f3-8b96-8cbd2229b53d","name":"VASCO TRADING 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/56036433"}],"source":"corpus"}