{"entity":{"id":"233218ee-a628-5085-99dd-5f5cd3e3f235","name":"NICKI SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4c5909fc-0218-5d40-b25a-5c3c3480757e","name":"SILVERORO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c5909fc-0218-5d40-b25a-5c3c3480757e","name":"SILVERORO LIMITED","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/56019469"}],"source":"corpus"}