{"entity":{"id":"86668edc-57ca-5d4e-b07b-e77fb3d24542","name":"FRANCIS SPITERI PARIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034349","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"49ace502-08bd-5c60-b377-c78c7a156e17","name":"PLACE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55006166"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"49ace502-08bd-5c60-b377-c78c7a156e17","name":"PLACE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55006166"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55049913"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55049913"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55049913"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55049913"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e5d703c0-eb3c-551c-b20e-b93b399980ca","name":"ST JULIAN'S HEIGHTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55069765"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"36bb1f9c-4034-5345-a4d2-b657f1601f0d","name":"RSPJ LTD","type":"Company","kind":"company","identifier":"icij:icijol-55069962"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56034349"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}