{"entity":{"id":"e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8","name":"LEONARD VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b680ad37-993a-566c-8fcc-dcddc8dd49b1","name":"WINEX HOLDINGS 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/56027847"}],"source":"corpus"}