{"entity":{"id":"71aa5827-74b1-5eb8-8769-a1b0d60d6503","name":"WAYNE SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e017ad14-8c20-578b-b63c-9b891da247ca","name":"THE MALTA DEVELOPMENT FUND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e017ad14-8c20-578b-b63c-9b891da247ca","name":"THE MALTA DEVELOPMENT FUND 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/56042001"}],"source":"corpus"}