{"entity":{"id":"5c621d76-0627-552c-8607-b072c004a633","name":"LORENZA SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054879","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"82bc9c78-2331-5df6-af6a-f2aacfa35080","name":"BEACON LIGHT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b895f3e-bbe2-5d12-9452-fb086944b000","name":"Cascades Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b895f3e-bbe2-5d12-9452-fb086944b000","name":"Cascades Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b895f3e-bbe2-5d12-9452-fb086944b000","name":"Cascades Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5f329d5-61fa-505d-a171-55b391115716","name":"CALLEJA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","name":"SLEJ HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","name":"SLEJ HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","name":"SLEJ HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","name":"SLEJ HOLDINGS LTD","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/56054879"}],"source":"corpus"}