{"entity":{"id":"907f6c97-2ad2-56e3-8902-21d073880622","name":"SPACE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037544","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"022c841d-5850-5cf3-bf37-50e06c99f8e9","name":"KEITH ATTARD PORTUGHES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"022c841d-5850-5cf3-bf37-50e06c99f8e9","name":"KEITH ATTARD PORTUGHES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"022c841d-5850-5cf3-bf37-50e06c99f8e9","name":"KEITH ATTARD PORTUGHES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"022c841d-5850-5cf3-bf37-50e06c99f8e9","fromName":"KEITH ATTARD PORTUGHES","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"022c841d-5850-5cf3-bf37-50e06c99f8e9","fromName":"KEITH ATTARD PORTUGHES","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"022c841d-5850-5cf3-bf37-50e06c99f8e9","fromName":"KEITH ATTARD PORTUGHES","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"907f6c97-2ad2-56e3-8902-21d073880622","toName":"SPACE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/55037544"}],"source":"corpus"}