{"entity":{"id":"af4dd6da-de35-5d47-8bfd-98bf98c9b3d5","name":"ANNA SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056628","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eb3c38c3-21f1-5430-9799-84e1e73358b4","name":"DELTAFIN SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eb3c38c3-21f1-5430-9799-84e1e73358b4","name":"DELTAFIN SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eb3c38c3-21f1-5430-9799-84e1e73358b4","name":"DELTAFIN SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb3c38c3-21f1-5430-9799-84e1e73358b4","name":"DELTAFIN SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27b03fb4-86ec-5c3c-8c5e-f814f3802a37","name":"TRAPANI, SPITERI & CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27b03fb4-86ec-5c3c-8c5e-f814f3802a37","name":"TRAPANI, SPITERI & CO 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/56056628"}],"source":"corpus"}