{"entity":{"id":"c7d974e5-dbb4-5243-8b9f-a5b1d38266a4","name":"GERALDINE SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033410","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"58a15c0b-f359-573d-b969-926b38a5b2d8","name":"MATSUMORA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06706276-8c8d-5d01-9e5d-740e7b2390e3","name":"XSOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06706276-8c8d-5d01-9e5d-740e7b2390e3","name":"XSOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3151d083-b537-5b3e-a483-a27489841645","name":"ConTek Services Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b25b1065-469b-54a7-aa1e-846f058620a9","name":"ARES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1de17004-c0dc-5c40-b7cd-52e083a217a7","name":"MEADOW INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9c4d6a80-3290-5d3a-bf2c-c9127b181194","name":"ACC LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95828340-b9dd-5223-a0c3-78bd8212884f","name":"EXTREME EFFECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5bc9e39-4ff5-5d5a-98bc-be9e38b2dcaf","name":"Clavis Management Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5bc9e39-4ff5-5d5a-98bc-be9e38b2dcaf","name":"Clavis Management Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a318e9e-e17a-5f2d-a924-e4fee0a39b80","name":"OKAPI TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"201ca035-0b2f-5dc5-8c86-0ab6d17674d6","name":"ECOREPAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d1f5394-165b-5fe1-8d76-b63b1b46e594","name":"CONAN GAMING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d1f5394-165b-5fe1-8d76-b63b1b46e594","name":"CONAN GAMING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d6be73c-e6cb-5026-ae51-6708305c8359","name":"American Marketing Alliance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a334050-a75b-5e57-a602-c334bf7e18d5","name":"Njord Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"827a61ae-09c6-5fbc-950a-33ca6594b87a","name":"GAMESCALE EUROPE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"827a61ae-09c6-5fbc-950a-33ca6594b87a","name":"GAMESCALE EUROPE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e122d53-9cb0-5469-a269-a171ccf180c9","name":"VBOAT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d8282a8-10db-514a-a109-4944abc70402","name":"TOTAL GI VITAMINS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03fa17df-0f80-5006-9c30-daa5a4b74cef","name":"Renegade Ads Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"189325fd-a5ea-5166-a228-f8c40196d5f1","name":"FORA GAMING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"189325fd-a5ea-5166-a228-f8c40196d5f1","name":"FORA GAMING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa2a03e5-8721-5c49-a65a-ff36ecf6dac4","name":"CORAL SHORE MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4c3e9da-9d4e-59fa-b9ea-dc1cf69e9d18","name":"Scalene Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7fd055af-6066-55b4-a0b8-c7dc30de00f0","name":"AB140 HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d32bdf41-8c7f-5404-9145-86904620643a","name":"WAYGER LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d32bdf41-8c7f-5404-9145-86904620643a","name":"WAYGER 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/56033410"}],"source":"corpus"}