{"entity":{"id":"c8723044-6bb8-5014-a719-405a8624d460","name":"SPIGO MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa1af40b-44e3-502f-9b50-4273c9e15dd3","name":"KASPER KAU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa1af40b-44e3-502f-9b50-4273c9e15dd3","name":"KASPER KAU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa1af40b-44e3-502f-9b50-4273c9e15dd3","name":"KASPER KAU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b3b43fc-e908-5220-a89d-4158ae06288f","name":"SPIGO APS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c7387ed-afa2-5621-b1dc-da7f78b86e14","name":"Spigo Malta Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa1af40b-44e3-502f-9b50-4273c9e15dd3","fromName":"KASPER KAU","to":"c8723044-6bb8-5014-a719-405a8624d460","toName":"SPIGO MALTA LTD","role":"director of","share":null},{"depth":1,"from":"fa1af40b-44e3-502f-9b50-4273c9e15dd3","fromName":"KASPER KAU","to":"c8723044-6bb8-5014-a719-405a8624d460","toName":"SPIGO MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"fa1af40b-44e3-502f-9b50-4273c9e15dd3","fromName":"KASPER KAU","to":"c8723044-6bb8-5014-a719-405a8624d460","toName":"SPIGO MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"0b3b43fc-e908-5220-a89d-4158ae06288f","fromName":"SPIGO APS","to":"c8723044-6bb8-5014-a719-405a8624d460","toName":"SPIGO MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"1c7387ed-afa2-5621-b1dc-da7f78b86e14","fromName":"Spigo Malta Holding Ltd","to":"c8723044-6bb8-5014-a719-405a8624d460","toName":"SPIGO MALTA LTD","role":"shareholder 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/55042104"}],"source":"corpus"}