{"entity":{"id":"14eea145-0bfe-5d01-a2fd-7337b91cf963","name":"SPREADEAGLE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014794","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0bee594d-707a-5b7e-9596-975c72bba332","name":"MICHAEL FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7825c57e-2449-5038-ba23-867d29d2c154","name":"GLOBE FINANCIAL INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0bee594d-707a-5b7e-9596-975c72bba332","fromName":"MICHAEL FALZON","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7825c57e-2449-5038-ba23-867d29d2c154","fromName":"GLOBE FINANCIAL INVESTMENTS LIMITED","to":"14eea145-0bfe-5d01-a2fd-7337b91cf963","toName":"SPREADEAGLE PROPERTIES LIMITED","role":"shareholder of","share":null}]},"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/55014794"}],"source":"corpus"}