{"entity":{"id":"83ba7b03-f540-5aae-a880-2e6dff6af3af","name":"SECURITY 2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5f4334ad-c399-5ca8-83c7-9054559f3569","name":"WALTER RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14bbba0a-6ce8-5426-9624-ef280f7220d6","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14bbba0a-6ce8-5426-9624-ef280f7220d6","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f4334ad-c399-5ca8-83c7-9054559f3569","fromName":"WALTER RIZZO","to":"83ba7b03-f540-5aae-a880-2e6dff6af3af","toName":"SECURITY 2000 LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"14bbba0a-6ce8-5426-9624-ef280f7220d6","fromName":"JOSEPH SPITERI","to":"83ba7b03-f540-5aae-a880-2e6dff6af3af","toName":"SECURITY 2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"14bbba0a-6ce8-5426-9624-ef280f7220d6","fromName":"JOSEPH SPITERI","to":"83ba7b03-f540-5aae-a880-2e6dff6af3af","toName":"SECURITY 2000 LIMITED","role":"secretary 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/55019233"}],"source":"corpus"}