{"entity":{"id":"11aca623-05ab-5cb4-8767-28eadbae99e3","name":"DAVID SPITERI STAINES","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058678","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"95b51914-a369-5f73-b513-74287e94a508","name":"DRUM PRODUCTIONS CO LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55003588"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"50406d20-7565-530e-932c-39ba137ad757","name":"BELL MEDITERRANEAN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55011256"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"50406d20-7565-530e-932c-39ba137ad757","name":"BELL MEDITERRANEAN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55011256"}},{"role":"liquidator of","share":null,"source":null,"subsidiary":{"id":"1bd0b25f-8215-5277-91c8-7abe84d6081d","name":"TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )","type":"Company","kind":"company","identifier":"icij:icijol-55053546"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56058678"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}