{"entity":{"id":"468c48d6-f65e-5e81-a784-17e482feb5fc","name":"SPNOTTA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49024d73-25d7-5cb6-86d6-ae2b11465440","name":"GERARDO CARANNANTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49024d73-25d7-5cb6-86d6-ae2b11465440","name":"GERARDO CARANNANTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49024d73-25d7-5cb6-86d6-ae2b11465440","name":"GERARDO CARANNANTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4e6ed86-497e-5137-97f3-f8986f85cabd","name":"CARMEN DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6617036b-456b-5db8-b41b-56eea3effe3b","name":"GEORGE CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49024d73-25d7-5cb6-86d6-ae2b11465440","fromName":"GERARDO CARANNANTE","to":"468c48d6-f65e-5e81-a784-17e482feb5fc","toName":"SPNOTTA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"49024d73-25d7-5cb6-86d6-ae2b11465440","fromName":"GERARDO CARANNANTE","to":"468c48d6-f65e-5e81-a784-17e482feb5fc","toName":"SPNOTTA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"49024d73-25d7-5cb6-86d6-ae2b11465440","fromName":"GERARDO CARANNANTE","to":"468c48d6-f65e-5e81-a784-17e482feb5fc","toName":"SPNOTTA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4e6ed86-497e-5137-97f3-f8986f85cabd","fromName":"CARMEN DIMECH","to":"468c48d6-f65e-5e81-a784-17e482feb5fc","toName":"SPNOTTA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6617036b-456b-5db8-b41b-56eea3effe3b","fromName":"GEORGE CAUCHI","to":"468c48d6-f65e-5e81-a784-17e482feb5fc","toName":"SPNOTTA 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/55079858"}],"source":"corpus"}