{"entity":{"id":"77829667-9764-5e53-8a01-6887fb4d813a","name":"SPIFFX MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3aef484-1724-52ac-81bf-e6d8ff397fb4","name":"SPIFFX HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"77829667-9764-5e53-8a01-6887fb4d813a","toName":"SPIFFX MALTA LTD","role":"director of","share":null},{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"77829667-9764-5e53-8a01-6887fb4d813a","toName":"SPIFFX MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"77829667-9764-5e53-8a01-6887fb4d813a","toName":"SPIFFX MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"77829667-9764-5e53-8a01-6887fb4d813a","toName":"SPIFFX MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"c3aef484-1724-52ac-81bf-e6d8ff397fb4","fromName":"SPIFFX HOLDING LTD","to":"77829667-9764-5e53-8a01-6887fb4d813a","toName":"SPIFFX MALTA LTD","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/55053465"}],"source":"corpus"}