{"entity":{"id":"55ca81ef-971f-5e46-8645-8dee308c8bb9","name":"S S W PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3a01469-cfbf-5f40-a890-977ae3574e49","name":"MARK SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a01469-cfbf-5f40-a890-977ae3574e49","fromName":"MARK SPITERI","to":"55ca81ef-971f-5e46-8645-8dee308c8bb9","toName":"S S W PROPERTIES LIMITED","role":"director 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/55000949"}],"source":"corpus"}