{"entity":{"id":"95828340-b9dd-5223-a0c3-78bd8212884f","name":"EXTREME EFFECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c7d974e5-dbb4-5243-8b9f-a5b1d38266a4","name":"GERALDINE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"782d5cac-3261-5289-9486-7d09fc7360ca","name":"KENNETH CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"782d5cac-3261-5289-9486-7d09fc7360ca","name":"KENNETH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"782d5cac-3261-5289-9486-7d09fc7360ca","name":"KENNETH CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","name":"CHRIS MERCIECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7d974e5-dbb4-5243-8b9f-a5b1d38266a4","fromName":"GERALDINE SPITERI","to":"95828340-b9dd-5223-a0c3-78bd8212884f","toName":"EXTREME EFFECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"782d5cac-3261-5289-9486-7d09fc7360ca","fromName":"KENNETH CASSAR","to":"95828340-b9dd-5223-a0c3-78bd8212884f","toName":"EXTREME EFFECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"782d5cac-3261-5289-9486-7d09fc7360ca","fromName":"KENNETH CASSAR","to":"95828340-b9dd-5223-a0c3-78bd8212884f","toName":"EXTREME EFFECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"782d5cac-3261-5289-9486-7d09fc7360ca","fromName":"KENNETH CASSAR","to":"95828340-b9dd-5223-a0c3-78bd8212884f","toName":"EXTREME EFFECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","fromName":"CHRIS MERCIECA","to":"95828340-b9dd-5223-a0c3-78bd8212884f","toName":"EXTREME EFFECTS LIMITED","role":"liquidator 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/55039343"}],"source":"corpus"}