{"entity":{"id":"9960a08d-36d1-51de-b069-0bfcf6edb22f","name":"CARM LINO SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"71a82758-92c5-52e1-9e1c-8a03c54279a3","name":"MALTA DESALINATION SERVICES (MDS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71a82758-92c5-52e1-9e1c-8a03c54279a3","name":"MALTA DESALINATION SERVICES (MDS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71a82758-92c5-52e1-9e1c-8a03c54279a3","name":"MALTA DESALINATION SERVICES (MDS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5db893ed-4dc0-5882-8429-7f8b3360f24a","name":"MALIB CONSULTING GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054924"}],"source":"corpus"}