{"entity":{"id":"e4191689-661e-52a5-b07c-10cba4a87acf","name":"RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b17dc6d-607b-5c63-9524-15eea10ef83a","name":"LEO VASSALLO CESAREO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b17dc6d-607b-5c63-9524-15eea10ef83a","fromName":"LEO VASSALLO CESAREO","to":"e4191689-661e-52a5-b07c-10cba4a87acf","toName":"RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"e4191689-661e-52a5-b07c-10cba4a87acf","toName":"RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","fromName":"JOSEPH ZAMMIT","to":"e4191689-661e-52a5-b07c-10cba4a87acf","toName":"RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED","role":"liquidator 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/55010292"}],"source":"corpus"}