{"entity":{"id":"c67790ec-da38-5baf-9496-19850fc2dc78","name":"CARM LINO SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c477abe1-790a-5563-a297-db98ffec37ff","name":"HORWATH CLS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c477abe1-790a-5563-a297-db98ffec37ff","name":"HORWATH CLS 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/56054922"}],"source":"corpus"}