{"entity":{"id":"8db721b8-7621-5889-ac61-d6b295ac21b3","name":"SPITERI TILES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b7363121-24a6-54c9-8e17-4a87da176781","name":"JESMOND SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","name":"GEORGE SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7363121-24a6-54c9-8e17-4a87da176781","fromName":"JESMOND SPITERI","to":"8db721b8-7621-5889-ac61-d6b295ac21b3","toName":"SPITERI TILES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f169f9dd-2092-5b68-b2dc-03e6e9af0ab4","fromName":"GEORGE SPITERI","to":"8db721b8-7621-5889-ac61-d6b295ac21b3","toName":"SPITERI TILES LIMITED","role":"director 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/55062380"}],"source":"corpus"}