{"entity":{"id":"40836b92-ffa4-5fa3-8211-bab019e935f1","name":"JOSEPH SPITERI GONZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c9c42399-8adb-51e1-9ce5-6f6d1510bb55","name":"MONZI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9c42399-8adb-51e1-9ce5-6f6d1510bb55","name":"MONZI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9c42399-8adb-51e1-9ce5-6f6d1510bb55","name":"MONZI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"536b234d-b36d-5d58-a650-ef64d65dbbbc","name":"TA' MONITA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f29e7b45-255a-522e-bca9-b6b974daf158","name":"ZITERI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f29e7b45-255a-522e-bca9-b6b974daf158","name":"ZITERI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f29e7b45-255a-522e-bca9-b6b974daf158","name":"ZITERI LIMITED","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/56029457"}],"source":"corpus"}