{"entity":{"id":"13c3733e-b7c3-50e2-9b3a-872b714d0015","name":"SPAZIO 2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bdd13585-a62d-51f4-a0a7-e5c4b31980dd","name":"FRANCESCO VIRDIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdd13585-a62d-51f4-a0a7-e5c4b31980dd","fromName":"FRANCESCO VIRDIS","to":"13c3733e-b7c3-50e2-9b3a-872b714d0015","toName":"SPAZIO 2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"13c3733e-b7c3-50e2-9b3a-872b714d0015","toName":"SPAZIO 2000 LIMITED","role":"liquidator 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/55007148"}],"source":"corpus"}