{"entity":{"id":"4f807f00-5ce7-5ea1-b280-09daddf6401f","name":"GEORGE SPITERI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","name":"GEORGE SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","name":"GEORGE SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","name":"GEORGE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","name":"GEORGE SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","fromName":"GEORGE SPITERI","to":"4f807f00-5ce7-5ea1-b280-09daddf6401f","toName":"GEORGE SPITERI LIMITED","role":"director of","share":null},{"depth":1,"from":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","fromName":"GEORGE SPITERI","to":"4f807f00-5ce7-5ea1-b280-09daddf6401f","toName":"GEORGE SPITERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","fromName":"GEORGE SPITERI","to":"4f807f00-5ce7-5ea1-b280-09daddf6401f","toName":"GEORGE SPITERI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","fromName":"GEORGE SPITERI","to":"4f807f00-5ce7-5ea1-b280-09daddf6401f","toName":"GEORGE SPITERI 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/55023368"}],"source":"corpus"}