{"entity":{"id":"3a9702e5-b12f-5ed8-a8ba-cd3bba9fb311","name":"SPRING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48b8ecf1-39f9-5f97-986a-65f208d254a9","name":"JOSEPH RAYMOND MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"48b8ecf1-39f9-5f97-986a-65f208d254a9","name":"JOSEPH RAYMOND MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48b8ecf1-39f9-5f97-986a-65f208d254a9","name":"JOSEPH RAYMOND MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9da7a36e-e690-544b-871d-138e3a4aa778","name":"CARMEL MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9da7a36e-e690-544b-871d-138e3a4aa778","name":"CARMEL MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48b8ecf1-39f9-5f97-986a-65f208d254a9","fromName":"JOSEPH RAYMOND MUSCAT","to":"3a9702e5-b12f-5ed8-a8ba-cd3bba9fb311","toName":"SPRING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"48b8ecf1-39f9-5f97-986a-65f208d254a9","fromName":"JOSEPH RAYMOND MUSCAT","to":"3a9702e5-b12f-5ed8-a8ba-cd3bba9fb311","toName":"SPRING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48b8ecf1-39f9-5f97-986a-65f208d254a9","fromName":"JOSEPH RAYMOND MUSCAT","to":"3a9702e5-b12f-5ed8-a8ba-cd3bba9fb311","toName":"SPRING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9da7a36e-e690-544b-871d-138e3a4aa778","fromName":"CARMEL MUSCAT","to":"3a9702e5-b12f-5ed8-a8ba-cd3bba9fb311","toName":"SPRING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9da7a36e-e690-544b-871d-138e3a4aa778","fromName":"CARMEL MUSCAT","to":"3a9702e5-b12f-5ed8-a8ba-cd3bba9fb311","toName":"SPRING COMPANY 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/55002032"}],"source":"corpus"}