{"entity":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050716","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"e20df784-2842-5c7d-9849-80d6b6e0d032","name":"GERMAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f82f0fbc-b079-5888-a866-364fbf6bf744","name":"TOP SALES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b7a8fb1d-99d8-5760-9970-d2ed8ca38e26","name":"IND HIGHFIELD LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e21c1501-a092-5f0f-8172-18254ec11025","name":"HARD TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1c57c818-294c-580e-915e-d19087fce261","name":"I.T. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2bbdde32-6348-5cdd-b817-6b02fc795376","name":"BROOKLYN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ed1b70f-37dc-566f-87aa-74097cc687ef","name":"GANNANIJA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e8541280-eee2-537e-952e-cce98334c292","name":"SPIDER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece","name":"QUIL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7ba679b8-ed11-5a81-8674-ff43c603c8fc","name":"DGM HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ac046be-eef2-535b-81e3-cac79f4eedde","name":"IKTAR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4e2336c-d764-5443-8dc4-455e6de4a6a8","name":"PERCHEM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"27cc5e59-71e9-57cd-a78f-99b7462cd803","name":"ENGINEERING PROJECTS (MESCO) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5ec895ec-dfae-55a5-aa03-50bf602c9295","name":"CARTHAGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ad161eb1-9822-5209-abfb-8f78e366da38","name":"CONPHINANCE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5740e74e-3187-5844-86d1-d1e51764a03f","name":"AZZOPARDI FREIGHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad","name":"MIM TRAINING & DEVELOPMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad","name":"MIM TRAINING & DEVELOPMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"73199454-26ce-5fb2-a92b-eb5d9abfbcd3","name":"FINANCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0472d232-7708-54f8-b8a8-5b2e2a2a0382","name":"ALLODIUM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9762cba9-477f-527b-8664-96a6a2ad0c91","name":"SL HOTEL & MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ee1036dc-a207-513d-b972-82774a84ed06","name":"PROJECT NET LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"275c96b5-76ee-5911-a143-2f2ca5119b4b","name":"MALLARD INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"81968cba-038e-56ef-baf5-d0501f5d3f6f","name":"SULTAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a3445c1d-e8e1-5647-8f25-c9c218ac4b2d","name":"JOHNSON CLAYWORKS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b4e3bb86-3c24-59ab-9914-2237d62b7090","name":"EUROPEAN TEXTILES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4232d8b6-1073-5662-81fb-72ac56b9e2d3","name":"MEDITECH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3b37a839-3cee-55a8-a5cc-d61d737c658f","name":"SOLIS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4fd10617-46a5-5034-a4f5-0df8e163c333","name":"BRIDGE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"14a71d95-a388-578a-ae6c-bab619fd37d3","name":"E.M.F. REAL ESTATE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e8c5b18f-2770-5ef3-a787-428134f7be04","name":"ANTARES INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf47fc93-d7fa-5714-816d-a468627d40ca","name":"ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bfcac915-7734-5489-a118-762563631f6d","name":"FENNING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf78ccfa-7a18-5e7c-b9c1-7c055a0a5bc3","name":"COSMOS INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f79a3b78-3577-5ee2-b997-01a1b6d6b1aa","name":"SIMPLE TELECOM LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ea7d3644-ddb6-5650-891b-d0605ef31118","name":"Fibre Laboratory (Europe) Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e3d17c92-10d5-55be-bb05-f276f205611d","name":"FIBRE LABORATORY (MALTA) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0c35ed0e-44bf-5c9c-be5e-b21b242a3fb5","name":"STAR CONSTELLATION HOLDING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4a42d52-4282-56cd-b9ba-68d192faffbe","name":"STAR TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ddafa29c-6881-53f5-acd8-60179b9227a1","name":"MINOSSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6ba38a7-a00f-5e98-9393-43c3955e859e","name":"ICON GAMING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4a5a71f0-0d53-537d-a7b0-61dbf6f8d0de","name":"MA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"17f54f60-7f3a-5ee0-a09b-ab640fc65820","name":"CLEO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d6459fbf-be0f-5971-b8ce-5bdb1d971cd1","name":"STARCO GLOBAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9472cdb6-d0d8-5496-8410-5fbb8ccc4837","name":"MEDIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c38cf9e6-1fdc-5b70-b884-aeac33d606db","name":"SEA MEDITERRANEAN HOLDING CO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da8f56ec-a408-5b3e-ba6a-ceba41d2064d","name":"COPERNICO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0c2528dc-b75c-5a08-8937-436cfe8ccdbf","name":"SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da4d647a-10f2-5d1e-acf9-22bd1fc163a6","name":"AP Global Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cd26eb3f-8b5a-5e9b-968c-46cc985ea59c","name":"SASSOROSSO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c86edd57-a3b6-512f-a59a-02a4edf7f648","name":"NARWHAL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"101c0fa7-1078-513d-95d7-c5dcdb56dfa5","name":"DDK Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"630a0b69-28fa-5516-8f0a-0a6f05506bee","name":"GENSEQ (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37656079-12ea-50d2-a40f-fa51b594b20d","name":"6PM HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a726d3e-aa17-591d-ae48-b444790ed3db","name":"ARETI FIDUCIARY SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a726d3e-aa17-591d-ae48-b444790ed3db","name":"ARETI FIDUCIARY SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a726d3e-aa17-591d-ae48-b444790ed3db","name":"ARETI FIDUCIARY SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a834d14e-e6dd-52df-a6ed-ab1bddee088b","name":"ARETI CORPORATE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a834d14e-e6dd-52df-a6ed-ab1bddee088b","name":"ARETI CORPORATE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a834d14e-e6dd-52df-a6ed-ab1bddee088b","name":"ARETI CORPORATE SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6532dd31-77f1-58f3-901b-ebb5e55a4582","name":"MELITENSIA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6532dd31-77f1-58f3-901b-ebb5e55a4582","name":"MELITENSIA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b522ffe9-94b5-5eca-a221-c503f01bab06","name":"ARETI BUSINESS ISSUE SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b522ffe9-94b5-5eca-a221-c503f01bab06","name":"ARETI BUSINESS ISSUE SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"70c8a01f-a9ed-53a6-8f83-5b490a8e69bd","name":"ASSOCIATED INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36189ecf-85d6-5fe1-b314-6d7234c6189a","name":"PetroMed Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"36189ecf-85d6-5fe1-b314-6d7234c6189a","name":"PetroMed Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a361e922-6844-55f1-ba5e-75a8285fce83","name":"MIM PUBLICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a361e922-6844-55f1-ba5e-75a8285fce83","name":"MIM PUBLICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"31213025-c2ed-50fe-8f8f-a93f404aa1b6","name":"AZZOPARDI GENERAL TRANSPORT CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7697a6d4-5c86-539e-ae1f-7fbf55c2aa09","name":"COMMUNICATION POWER LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7697a6d4-5c86-539e-ae1f-7fbf55c2aa09","name":"COMMUNICATION POWER LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95e3c9e4-6163-596a-a804-ebae49cb8192","name":"BANDWIDTH CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95e3c9e4-6163-596a-a804-ebae49cb8192","name":"BANDWIDTH CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95e3c9e4-6163-596a-a804-ebae49cb8192","name":"BANDWIDTH CONSULTING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5e8d17f6-8976-55cb-8258-6777f7774ab3","name":"CUTRICO TRADING 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/56050716"}],"source":"corpus"}