{"entity":{"id":"11e4c0ac-ca63-5211-8beb-06ecc6ffafad","name":"MICHELLE SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7f268271-2b0b-5de1-93be-21c29040b68e","name":"VENILLE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f268271-2b0b-5de1-93be-21c29040b68e","name":"VENILLE CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56351277-5bc3-5319-80cf-676b2e9b4a52","name":"LA PALMA IMPORTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56351277-5bc3-5319-80cf-676b2e9b4a52","name":"LA PALMA IMPORTS 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/56037712"}],"source":"corpus"}