{"entity":{"id":"ca751631-3dad-5205-9067-ed766beb7bd2","name":"MICHAEL SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067635","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8198d8ea-687a-5875-9ea4-ea4347bdb6e8","name":"MICHELOU ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8198d8ea-687a-5875-9ea4-ea4347bdb6e8","name":"MICHELOU ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8198d8ea-687a-5875-9ea4-ea4347bdb6e8","name":"MICHELOU ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"370200e5-8c8b-57ff-9d06-8e4d21dfa0ef","name":"MEAT SELLERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"370200e5-8c8b-57ff-9d06-8e4d21dfa0ef","name":"MEAT SELLERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e054e70d-b680-5dcc-9663-368169180b49","name":"AMG Cold Stores Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e054e70d-b680-5dcc-9663-368169180b49","name":"AMG Cold Stores Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e054e70d-b680-5dcc-9663-368169180b49","name":"AMG Cold Stores Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80c56f41-9ed0-5fd7-8343-6b834cd9e1f3","name":"THE ICE MAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80c56f41-9ed0-5fd7-8343-6b834cd9e1f3","name":"THE ICE MAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","name":"MICHAEL MEATS & FOOD LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fb95f29-e10c-5bc5-b358-294d39b66eb9","name":"MICHAEL MEATS & FOOD 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/56067635"}],"source":"corpus"}