{"entity":{"id":"2fea81db-6cea-5ac8-b0b4-4e32250f66cd","name":"FRANKIE SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019298","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae9ca495-6890-50b1-8b6a-1317b6fbfdc9","name":"NEPTUNE HOTEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"555ccfd2-ad3c-5d38-a881-3dbcab0b2db4","name":"HWS Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"555ccfd2-ad3c-5d38-a881-3dbcab0b2db4","name":"HWS Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"555ccfd2-ad3c-5d38-a881-3dbcab0b2db4","name":"HWS Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"555ccfd2-ad3c-5d38-a881-3dbcab0b2db4","name":"HWS Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60ab25a7-92ee-5f0e-84d6-877ab99aa95c","name":"HOTELS & RESTAURANTS CATERING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3e6894f-6a2d-5837-bb9a-b39397623820","name":"HOSPITALITY VENTURES INT. CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3e6894f-6a2d-5837-bb9a-b39397623820","name":"HOSPITALITY VENTURES INT. CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3e6894f-6a2d-5837-bb9a-b39397623820","name":"HOSPITALITY VENTURES INT. CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56019298"}],"source":"corpus"}