{"entity":{"id":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","name":"Red Star Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034575","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"921d1623-2232-57d6-9699-c0ede14fa96f","name":"DAVID SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"921d1623-2232-57d6-9699-c0ede14fa96f","name":"DAVID SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"921d1623-2232-57d6-9699-c0ede14fa96f","name":"DAVID SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","name":"NATALIYA SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","name":"NATALIYA SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","name":"NATALIYA SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","name":"NATALIYA SPITERI GINGELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"921d1623-2232-57d6-9699-c0ede14fa96f","fromName":"DAVID SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"director of","share":null},{"depth":1,"from":"921d1623-2232-57d6-9699-c0ede14fa96f","fromName":"DAVID SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"921d1623-2232-57d6-9699-c0ede14fa96f","fromName":"DAVID SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"liquidator of","share":null},{"depth":1,"from":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","fromName":"NATALIYA SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"director of","share":null},{"depth":1,"from":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","fromName":"NATALIYA SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","fromName":"NATALIYA SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc","fromName":"NATALIYA SPITERI GINGELL","to":"cce610f0-3376-5fbb-9c4e-b10b60ff1092","toName":"Red Star Ltd.","role":"shareholder of","share":null}]},"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/55034575"}],"source":"corpus"}