{"entity":{"id":"f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3","name":"STEPHANIE SPITERI VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"03c302a4-8821-5b2f-b912-e37cabb0e453","name":"CASSIOPEIA HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03c302a4-8821-5b2f-b912-e37cabb0e453","name":"CASSIOPEIA HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03c302a4-8821-5b2f-b912-e37cabb0e453","name":"CASSIOPEIA HOLDING LTD","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/56050325"}],"source":"corpus"}