{"entity":{"id":"734fea62-d91e-50bc-8217-1e69212111ba","name":"FUTURES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5d174b2e-54ac-5871-b793-d9756c9356f0","name":"VIVIENNE SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5d174b2e-54ac-5871-b793-d9756c9356f0","name":"VIVIENNE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccf4dda0-024b-5f5d-90f1-83d5932feed8","name":"LINO SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d174b2e-54ac-5871-b793-d9756c9356f0","fromName":"VIVIENNE SPITERI","to":"734fea62-d91e-50bc-8217-1e69212111ba","toName":"FUTURES LIMITED","role":"director of","share":null},{"depth":1,"from":"5d174b2e-54ac-5871-b793-d9756c9356f0","fromName":"VIVIENNE SPITERI","to":"734fea62-d91e-50bc-8217-1e69212111ba","toName":"FUTURES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ccf4dda0-024b-5f5d-90f1-83d5932feed8","fromName":"LINO SPITERI","to":"734fea62-d91e-50bc-8217-1e69212111ba","toName":"FUTURES 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/55037513"}],"source":"corpus"}