{"entity":{"id":"14bbba0a-6ce8-5426-9624-ef280f7220d6","name":"JOSEPH SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036861","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"83ba7b03-f540-5aae-a880-2e6dff6af3af","name":"SECURITY 2000 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"83ba7b03-f540-5aae-a880-2e6dff6af3af","name":"SECURITY 2000 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49d68896-9d63-510e-b2d3-020397a38f5a","name":"S-2000 SECURITY CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49d68896-9d63-510e-b2d3-020397a38f5a","name":"S-2000 SECURITY CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49d68896-9d63-510e-b2d3-020397a38f5a","name":"S-2000 SECURITY CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49d68896-9d63-510e-b2d3-020397a38f5a","name":"S-2000 SECURITY CO. LTD","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/56036861"}],"source":"corpus"}