{"entity":{"id":"86668edc-57ca-5d4e-b07b-e77fb3d24542","name":"FRANCIS SPITERI PARIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034349","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"49ace502-08bd-5c60-b377-c78c7a156e17","name":"PLACE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49ace502-08bd-5c60-b377-c78c7a156e17","name":"PLACE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c84705c8-ac05-57e5-8734-8a460e384d89","name":"PERRY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5d703c0-eb3c-551c-b20e-b93b399980ca","name":"ST JULIAN'S HEIGHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36bb1f9c-4034-5345-a4d2-b657f1601f0d","name":"RSPJ LTD","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/56034349"}],"source":"corpus"}