{"entity":{"id":"613b2d7c-1158-57f2-80b6-c6cb779afecc","name":"JAMES SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"3ebeb79b-0324-532a-84f6-c6a9d45df0c8","name":"MALTA EXPORT CREDIT INSURANCE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","name":"SENSPRO MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028055"}],"source":"corpus"}