{"entity":{"id":"e7a5712b-2fa5-553d-993c-74f6c92d783c","name":"ALFIO VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b1a4c0c0-bac7-5deb-93c4-36b5fa41a960","name":"MARBLE WORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1a4c0c0-bac7-5deb-93c4-36b5fa41a960","name":"MARBLE WORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1a4c0c0-bac7-5deb-93c4-36b5fa41a960","name":"MARBLE WORKS 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/56025670"}],"source":"corpus"}