{"entity":{"id":"2fccdad4-68aa-5ef8-a6a3-7b5381e4cc43","name":"FRANK E . SPITERI (EST. 1979) CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f4d966f8-e00f-5d14-b449-62a23c71dd97","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77c490d4-eb01-57e5-8637-79457266e79c","name":"MARISA SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77c490d4-eb01-57e5-8637-79457266e79c","name":"MARISA SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4d966f8-e00f-5d14-b449-62a23c71dd97","fromName":"PATRICK GAUCI","to":"2fccdad4-68aa-5ef8-a6a3-7b5381e4cc43","toName":"FRANK E . SPITERI (EST. 1979) CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"77c490d4-eb01-57e5-8637-79457266e79c","fromName":"MARISA SPITERI","to":"2fccdad4-68aa-5ef8-a6a3-7b5381e4cc43","toName":"FRANK E . SPITERI (EST. 1979) CO. LTD","role":"director of","share":null},{"depth":1,"from":"77c490d4-eb01-57e5-8637-79457266e79c","fromName":"MARISA SPITERI","to":"2fccdad4-68aa-5ef8-a6a3-7b5381e4cc43","toName":"FRANK E . SPITERI (EST. 1979) CO. LTD","role":"secretary 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/55038313"}],"source":"corpus"}