{"entity":{"id":"2b5212e4-5bf6-55e9-af20-56d4f3e91a75","name":"DAVID SPINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"54c3739b-6500-503a-ad89-7e8dab88244b","name":"GFI SOFTWARE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b3feb6e-5fb7-5964-a631-2ce9402ba8c7","name":"GFI SOFTWARE SALES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcd4b01f-6bdd-52f9-b353-a2f5e3db9884","name":"TECHGENIX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63344bc9-b863-59a0-be74-44038076628c","name":"GFI Holding Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63344bc9-b863-59a0-be74-44038076628c","name":"GFI Holding Malta 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/56019383"}],"source":"corpus"}