{"entity":{"id":"717812eb-6e29-58e5-8c9e-b762f737953b","name":"KENNETH SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027174","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a","name":"APCO SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a","name":"APCO SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ecd52a5-0651-566b-908c-88b3ee9a301c","name":"NEWERA SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ecd52a5-0651-566b-908c-88b3ee9a301c","name":"NEWERA SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c91b937f-b681-5f61-98a8-ad1a60f0b80f","name":"PTL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c91b937f-b681-5f61-98a8-ad1a60f0b80f","name":"PTL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb971fbf-9d3d-5f29-9e95-17281c537188","name":"Smart Technologies Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb971fbf-9d3d-5f29-9e95-17281c537188","name":"Smart Technologies Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2c81a09-578a-5eb9-bc71-8e656d8898af","name":"NEWERA MARKETING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2c81a09-578a-5eb9-bc71-8e656d8898af","name":"NEWERA MARKETING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d49032d1-96d2-5398-a9ae-c037c2eb60bc","name":"MONTE CATRIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9340cf88-218e-5639-a042-ee6d9bd4d23e","name":"FUEL AUTOMATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9340cf88-218e-5639-a042-ee6d9bd4d23e","name":"FUEL AUTOMATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a198af0-1864-5946-ac84-52b77bec7e8b","name":"APCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a198af0-1864-5946-ac84-52b77bec7e8b","name":"APCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc44fd3f-fb96-509c-b194-d1c0adb232eb","name":"CARMELO CARUANA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc44fd3f-fb96-509c-b194-d1c0adb232eb","name":"CARMELO CARUANA COMPANY LIMITED","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/56027174"}],"source":"corpus"}