{"entity":{"id":"b6712366-f465-567f-ba91-86954518366c","name":"JOSEPH SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032753","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"51d1c11d-4204-5abc-9af7-51327dc86c52","name":"IDEA BAGNO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67426388-7d41-5aff-b2d4-cb15b16ad165","name":"MELI AND FARRUGIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67426388-7d41-5aff-b2d4-cb15b16ad165","name":"MELI AND FARRUGIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2f906c3-301b-52d2-8707-da50a4f2f4f5","name":"DATATRAK (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2f906c3-301b-52d2-8707-da50a4f2f4f5","name":"DATATRAK (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2aba3b91-984c-5849-83a3-666ab85bcf2a","name":"TA' MENA AGRI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2aba3b91-984c-5849-83a3-666ab85bcf2a","name":"TA' MENA AGRI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2aba3b91-984c-5849-83a3-666ab85bcf2a","name":"TA' MENA AGRI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2aba3b91-984c-5849-83a3-666ab85bcf2a","name":"TA' MENA AGRI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"313fb77e-9649-5eb5-b534-9a28710c6a0a","name":"FARRUGIA AND TABONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"313fb77e-9649-5eb5-b534-9a28710c6a0a","name":"FARRUGIA AND TABONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"313fb77e-9649-5eb5-b534-9a28710c6a0a","name":"FARRUGIA AND TABONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"313fb77e-9649-5eb5-b534-9a28710c6a0a","name":"FARRUGIA AND TABONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7748548e-4ebc-5f94-978c-6c76f340ae5a","name":"HOMESTAR FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7748548e-4ebc-5f94-978c-6c76f340ae5a","name":"HOMESTAR FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7748548e-4ebc-5f94-978c-6c76f340ae5a","name":"HOMESTAR FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"200c0ba4-e2b1-50e6-8540-cfb899ca029c","name":"TA' MENA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"200c0ba4-e2b1-50e6-8540-cfb899ca029c","name":"TA' MENA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"200c0ba4-e2b1-50e6-8540-cfb899ca029c","name":"TA' MENA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"200c0ba4-e2b1-50e6-8540-cfb899ca029c","name":"TA' MENA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"651604a7-328a-5e07-b36c-c836587fe5f4","name":"ORCHARD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"651604a7-328a-5e07-b36c-c836587fe5f4","name":"ORCHARD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"651604a7-328a-5e07-b36c-c836587fe5f4","name":"ORCHARD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"651604a7-328a-5e07-b36c-c836587fe5f4","name":"ORCHARD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e11a9cff-579b-52c7-ae71-d46a8bf87fab","name":"MALTESE CONSORTIUM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd78f253-3f46-50b8-859f-93849422479f","name":"SUNSET DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bd78f253-3f46-50b8-859f-93849422479f","name":"SUNSET DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd78f253-3f46-50b8-859f-93849422479f","name":"SUNSET DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a20889cf-e312-5fb6-a0ff-1fd7c6144308","name":"PRIMANETS MFG. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a87a74d8-903e-5438-8e33-acddecb47d2a","name":"IL KASTELL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a87a74d8-903e-5438-8e33-acddecb47d2a","name":"IL KASTELL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9eea45a6-af96-522e-8ccb-dc1c4cc86478","name":"M.P.J. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9eea45a6-af96-522e-8ccb-dc1c4cc86478","name":"M.P.J. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9eea45a6-af96-522e-8ccb-dc1c4cc86478","name":"M.P.J. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eea45a6-af96-522e-8ccb-dc1c4cc86478","name":"M.P.J. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9","name":"SPITERI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9","name":"SPITERI ENTERPRISES LIMITED","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/56032753"}],"source":"corpus"}