{"entity":{"id":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","name":"SENSPRO MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020981","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a031303c-1b85-5bca-b133-0dc9421c4598","name":"JOHANNA ALBRECHT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a031303c-1b85-5bca-b133-0dc9421c4598","name":"JOHANNA ALBRECHT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11d67f06-775e-5688-880e-2fd8e940d3f0","name":"ALEXANDER BREITENBACH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11d67f06-775e-5688-880e-2fd8e940d3f0","name":"ALEXANDER BREITENBACH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613b2d7c-1158-57f2-80b6-c6cb779afecc","name":"JAMES SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44438805-50b9-5002-b19b-200de3f8b0a0","name":"IAN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44438805-50b9-5002-b19b-200de3f8b0a0","name":"IAN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44438805-50b9-5002-b19b-200de3f8b0a0","name":"IAN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95247755-5e6e-5137-8af8-1918b2b7a7d1","name":"CARMEL M GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2aa8f1d0-e074-5187-a04a-4a9fc4ad73d7","name":"MAMORU UETAKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2aa8f1d0-e074-5187-a04a-4a9fc4ad73d7","name":"MAMORU UETAKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2aa8f1d0-e074-5187-a04a-4a9fc4ad73d7","name":"MAMORU UETAKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a031303c-1b85-5bca-b133-0dc9421c4598","fromName":"JOHANNA ALBRECHT","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a031303c-1b85-5bca-b133-0dc9421c4598","fromName":"JOHANNA ALBRECHT","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11d67f06-775e-5688-880e-2fd8e940d3f0","fromName":"ALEXANDER BREITENBACH","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"11d67f06-775e-5688-880e-2fd8e940d3f0","fromName":"ALEXANDER BREITENBACH","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"613b2d7c-1158-57f2-80b6-c6cb779afecc","fromName":"JAMES SPITERI","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44438805-50b9-5002-b19b-200de3f8b0a0","fromName":"IAN GALEA","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"44438805-50b9-5002-b19b-200de3f8b0a0","fromName":"IAN GALEA","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44438805-50b9-5002-b19b-200de3f8b0a0","fromName":"IAN GALEA","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"95247755-5e6e-5137-8af8-1918b2b7a7d1","fromName":"CARMEL M GALEA","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2aa8f1d0-e074-5187-a04a-4a9fc4ad73d7","fromName":"MAMORU UETAKE","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2aa8f1d0-e074-5187-a04a-4a9fc4ad73d7","fromName":"MAMORU UETAKE","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2aa8f1d0-e074-5187-a04a-4a9fc4ad73d7","fromName":"MAMORU UETAKE","to":"7a6cbdf5-688e-596b-bdba-ab4aef98d0ed","toName":"SENSPRO MALTA LIMITED","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/55020981"}],"source":"corpus"}