{"entity":{"id":"fee6764b-eee6-57fa-84ee-1724e4c44ac8","name":"ROBERT CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054189","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"53ff50cc-436e-54fe-8240-958fddc623f8","name":"MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53ff50cc-436e-54fe-8240-958fddc623f8","name":"MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53ff50cc-436e-54fe-8240-958fddc623f8","name":"MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53ff50cc-436e-54fe-8240-958fddc623f8","name":"MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc9d4525-9705-54ce-8b9f-9b9a1a4ae712","name":"INTEGRATED ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bc9d4525-9705-54ce-8b9f-9b9a1a4ae712","name":"INTEGRATED ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc9d4525-9705-54ce-8b9f-9b9a1a4ae712","name":"INTEGRATED ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f14497f-09a4-557b-8fca-9465e47ed87d","name":"K.S.J. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f14497f-09a4-557b-8fca-9465e47ed87d","name":"K.S.J. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f14497f-09a4-557b-8fca-9465e47ed87d","name":"K.S.J. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f14497f-09a4-557b-8fca-9465e47ed87d","name":"K.S.J. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2c092ef6-78ea-5a43-a0bc-c394dba1a2fc","name":"STERLING PARKS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ee18420-4712-5986-974d-d79aceb387ee","name":"CALZATURE ESPRESSIONE CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c02894f-74aa-5755-8dec-f85007b16b36","name":"BERGA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8ff85664-568c-516e-a07b-f3049f571bc6","name":"EPD LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"207020bc-124b-5ec1-8a6b-510ced69c188","name":"POINT BLANK SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ffa422ea-b240-5bdc-bddc-14553755712f","name":"TAX SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","name":"PEPPER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b41f109c-3506-51cf-ae2c-c1b1c67ac385","name":"Batista Leisure Group Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7bb7905f-6a01-5769-81db-fb635fa7d28f","name":"ZAZA' COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d88b1aad-1973-55fa-b203-490c4bb53e8c","name":"Precision Innovation Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56054189"}],"source":"corpus"}