{"entity":{"id":"7693af07-634f-502b-910e-3eec74e90644","name":"P.P. CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049334","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17b6c031-89dd-5de9-8772-5abfeb395332","name":"MARIO SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17b6c031-89dd-5de9-8772-5abfeb395332","name":"MARIO SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17b6c031-89dd-5de9-8772-5abfeb395332","name":"MARIO SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17b6c031-89dd-5de9-8772-5abfeb395332","name":"MARIO SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"132e2a8c-bd12-50d8-98ae-4c6795f06c4a","name":"DUNCAN FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"132e2a8c-bd12-50d8-98ae-4c6795f06c4a","name":"DUNCAN FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17b6c031-89dd-5de9-8772-5abfeb395332","fromName":"MARIO SPITERI","to":"7693af07-634f-502b-910e-3eec74e90644","toName":"P.P. CO. LTD","role":"director of","share":null},{"depth":1,"from":"17b6c031-89dd-5de9-8772-5abfeb395332","fromName":"MARIO SPITERI","to":"7693af07-634f-502b-910e-3eec74e90644","toName":"P.P. CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"17b6c031-89dd-5de9-8772-5abfeb395332","fromName":"MARIO SPITERI","to":"7693af07-634f-502b-910e-3eec74e90644","toName":"P.P. CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"17b6c031-89dd-5de9-8772-5abfeb395332","fromName":"MARIO SPITERI","to":"7693af07-634f-502b-910e-3eec74e90644","toName":"P.P. CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"132e2a8c-bd12-50d8-98ae-4c6795f06c4a","fromName":"DUNCAN FENECH","to":"7693af07-634f-502b-910e-3eec74e90644","toName":"P.P. CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"132e2a8c-bd12-50d8-98ae-4c6795f06c4a","fromName":"DUNCAN FENECH","to":"7693af07-634f-502b-910e-3eec74e90644","toName":"P.P. CO. LTD","role":"shareholder of","share":null}]},"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/55049334"}],"source":"corpus"}