{"entity":{"id":"b9d4a281-2353-5bcb-baaf-5cac428bc282","name":"ADAM & EVE CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"029c2368-45c0-52c2-921c-2cad97765043","name":"SANDRA FALZON NEE WIGLEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"029c2368-45c0-52c2-921c-2cad97765043","name":"SANDRA FALZON NEE WIGLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5100cf7-d280-548d-ad29-f87acb39d5e9","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a923c466-d683-5f04-9276-48472104b9ab","name":"EMMANUEL ka NOEL FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"b9d4a281-2353-5bcb-baaf-5cac428bc282","toName":"ADAM & EVE CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"029c2368-45c0-52c2-921c-2cad97765043","fromName":"SANDRA FALZON NEE WIGLEY","to":"b9d4a281-2353-5bcb-baaf-5cac428bc282","toName":"ADAM & EVE CO LTD","role":"director of","share":null},{"depth":1,"from":"029c2368-45c0-52c2-921c-2cad97765043","fromName":"SANDRA FALZON NEE WIGLEY","to":"b9d4a281-2353-5bcb-baaf-5cac428bc282","toName":"ADAM & EVE CO LTD","role":"secretary of","share":null},{"depth":1,"from":"a5100cf7-d280-548d-ad29-f87acb39d5e9","fromName":"ANTHONY FALZON","to":"b9d4a281-2353-5bcb-baaf-5cac428bc282","toName":"ADAM & EVE CO LTD","role":"director of","share":null},{"depth":1,"from":"a923c466-d683-5f04-9276-48472104b9ab","fromName":"EMMANUEL ka NOEL FALZON","to":"b9d4a281-2353-5bcb-baaf-5cac428bc282","toName":"ADAM & EVE CO LTD","role":"director 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/55005853"}],"source":"corpus"}