{"entity":{"id":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","name":"MICHAEL MEATS & FOOD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073252","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e09d82d3-749e-54b7-aff3-c875ff06bcb6","name":"GORDON SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e09d82d3-749e-54b7-aff3-c875ff06bcb6","name":"GORDON SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e09d82d3-749e-54b7-aff3-c875ff06bcb6","name":"GORDON SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cde6e7b-1555-52f7-b10a-2608e25c6301","name":"MICHAEL CHRISTOPHER CHARLES ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2cde6e7b-1555-52f7-b10a-2608e25c6301","name":"MICHAEL CHRISTOPHER CHARLES ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cde6e7b-1555-52f7-b10a-2608e25c6301","name":"MICHAEL CHRISTOPHER CHARLES ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca751631-3dad-5205-9067-ed766beb7bd2","name":"MICHAEL SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca751631-3dad-5205-9067-ed766beb7bd2","name":"MICHAEL SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a302de59-f425-58db-8ba2-dfd36e448e63","name":"AMG Cold Stores Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e09d82d3-749e-54b7-aff3-c875ff06bcb6","fromName":"GORDON SPITERI","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"director of","share":null},{"depth":1,"from":"e09d82d3-749e-54b7-aff3-c875ff06bcb6","fromName":"GORDON SPITERI","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"legal representative of","share":null},{"depth":1,"from":"e09d82d3-749e-54b7-aff3-c875ff06bcb6","fromName":"GORDON SPITERI","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"secretary of","share":null},{"depth":1,"from":"2cde6e7b-1555-52f7-b10a-2608e25c6301","fromName":"MICHAEL CHRISTOPHER CHARLES ZAMMIT","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"director of","share":null},{"depth":1,"from":"2cde6e7b-1555-52f7-b10a-2608e25c6301","fromName":"MICHAEL CHRISTOPHER CHARLES ZAMMIT","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"legal representative of","share":null},{"depth":1,"from":"2cde6e7b-1555-52f7-b10a-2608e25c6301","fromName":"MICHAEL CHRISTOPHER CHARLES ZAMMIT","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"shareholder of","share":null},{"depth":1,"from":"ca751631-3dad-5205-9067-ed766beb7bd2","fromName":"MICHAEL SPITERI","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"director of","share":null},{"depth":1,"from":"ca751631-3dad-5205-9067-ed766beb7bd2","fromName":"MICHAEL SPITERI","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","role":"legal representative of","share":null},{"depth":1,"from":"a302de59-f425-58db-8ba2-dfd36e448e63","fromName":"AMG Cold Stores Ltd.","to":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","toName":"MICHAEL MEATS & FOOD LTD","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/55073252"}],"source":"corpus"}