{"entity":{"id":"0562b5c0-82e7-5592-8a0e-2e2ef91088e5","name":"LO SPAGO CATERING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b6e235f-a999-55c7-aa6e-e56a3126621d","name":"NATALIE FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3737a139-c6c3-56c5-bcfc-87407125dcc6","name":"DARREN FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43d350b7-f0d9-5a46-9a24-2fe8493d2c21","name":"MARCIA AVGERINOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b6e235f-a999-55c7-aa6e-e56a3126621d","fromName":"NATALIE FRENDO","to":"0562b5c0-82e7-5592-8a0e-2e2ef91088e5","toName":"LO SPAGO CATERING","role":"shareholder of","share":null},{"depth":1,"from":"3737a139-c6c3-56c5-bcfc-87407125dcc6","fromName":"DARREN FRENDO","to":"0562b5c0-82e7-5592-8a0e-2e2ef91088e5","toName":"LO SPAGO CATERING","role":"shareholder of","share":null},{"depth":1,"from":"43d350b7-f0d9-5a46-9a24-2fe8493d2c21","fromName":"MARCIA AVGERINOU","to":"0562b5c0-82e7-5592-8a0e-2e2ef91088e5","toName":"LO SPAGO CATERING","role":"shareholder 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/55084282"}],"source":"corpus"}