{"entity":{"id":"78bba5d8-335c-517e-a75c-832c5db9f49c","name":"SIMON SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021291","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"70cfa931-be93-573c-8454-321bf02a2a38","name":"XN-TEQ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70cfa931-be93-573c-8454-321bf02a2a38","name":"XN-TEQ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70cfa931-be93-573c-8454-321bf02a2a38","name":"XN-TEQ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70cfa931-be93-573c-8454-321bf02a2a38","name":"XN-TEQ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e5220a7-be99-5620-8287-9d0c713a0b9f","name":"PETRADE CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e5220a7-be99-5620-8287-9d0c713a0b9f","name":"PETRADE CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e5220a7-be99-5620-8287-9d0c713a0b9f","name":"PETRADE CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e5220a7-be99-5620-8287-9d0c713a0b9f","name":"PETRADE CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4cb2ea7-fa26-533b-8c8f-147f19ab797c","name":"LIBYA PETROGAS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4cb2ea7-fa26-533b-8c8f-147f19ab797c","name":"LIBYA PETROGAS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4cb2ea7-fa26-533b-8c8f-147f19ab797c","name":"LIBYA PETROGAS SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56021291"}],"source":"corpus"}