{"entity":{"id":"7748548e-4ebc-5f94-978c-6c76f340ae5a","name":"HOMESTAR FURNITURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017928","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61821347-34ca-54eb-8309-9d32a22fa37d","name":"PATRICK SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6712366-f465-567f-ba91-86954518366c","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b6712366-f465-567f-ba91-86954518366c","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6712366-f465-567f-ba91-86954518366c","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e972a65-054a-590e-988e-8bc9a11b4125","name":"TA' MENA AGRI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61821347-34ca-54eb-8309-9d32a22fa37d","fromName":"PATRICK SPITERI","to":"7748548e-4ebc-5f94-978c-6c76f340ae5a","toName":"HOMESTAR FURNITURE LIMITED","role":"director of","share":null},{"depth":1,"from":"b6712366-f465-567f-ba91-86954518366c","fromName":"JOSEPH SPITERI","to":"7748548e-4ebc-5f94-978c-6c76f340ae5a","toName":"HOMESTAR FURNITURE LIMITED","role":"director of","share":null},{"depth":1,"from":"b6712366-f465-567f-ba91-86954518366c","fromName":"JOSEPH SPITERI","to":"7748548e-4ebc-5f94-978c-6c76f340ae5a","toName":"HOMESTAR FURNITURE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6712366-f465-567f-ba91-86954518366c","fromName":"JOSEPH SPITERI","to":"7748548e-4ebc-5f94-978c-6c76f340ae5a","toName":"HOMESTAR FURNITURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e972a65-054a-590e-988e-8bc9a11b4125","fromName":"TA' MENA AGRI LIMITED","to":"7748548e-4ebc-5f94-978c-6c76f340ae5a","toName":"HOMESTAR FURNITURE LIMITED","role":"shareholder 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/55017928"}],"source":"corpus"}