{"entity":{"id":"17d2583e-b86f-5ae2-867c-4c98d51e048a","name":"SPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99fa733c-2869-5666-9c1d-000763dbcf3e","name":"ANCA HOLDINGS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"17d2583e-b86f-5ae2-867c-4c98d51e048a","toName":"SPE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"99fa733c-2869-5666-9c1d-000763dbcf3e","fromName":"ANCA HOLDINGS COMPANY LIMITED","to":"17d2583e-b86f-5ae2-867c-4c98d51e048a","toName":"SPE LIMITED","role":"shareholder 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/55008705"}],"source":"corpus"}