{"entity":{"id":"d1811e26-8435-5970-a1f2-87ac07fe2d0f","name":"V. SPITERI & SONS ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d039e68f-bbc4-5440-aad4-0d4e67df9836","name":"MARY GRACE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d039e68f-bbc4-5440-aad4-0d4e67df9836","name":"MARY GRACE SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b37d2092-b493-505b-a59f-918e14c1d68f","name":"ORAZIO SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd0d0a73-4c23-5891-aa1f-331be65056ce","name":"VICTOR SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd0d0a73-4c23-5891-aa1f-331be65056ce","name":"VICTOR SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d039e68f-bbc4-5440-aad4-0d4e67df9836","fromName":"MARY GRACE SPITERI","to":"d1811e26-8435-5970-a1f2-87ac07fe2d0f","toName":"V. SPITERI & SONS ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"d039e68f-bbc4-5440-aad4-0d4e67df9836","fromName":"MARY GRACE SPITERI","to":"d1811e26-8435-5970-a1f2-87ac07fe2d0f","toName":"V. SPITERI & SONS ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"b37d2092-b493-505b-a59f-918e14c1d68f","fromName":"ORAZIO SPITERI","to":"d1811e26-8435-5970-a1f2-87ac07fe2d0f","toName":"V. SPITERI & SONS ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"fd0d0a73-4c23-5891-aa1f-331be65056ce","fromName":"VICTOR SPITERI","to":"d1811e26-8435-5970-a1f2-87ac07fe2d0f","toName":"V. SPITERI & SONS ENTERPRISES LTD","role":"legal representative of","share":null},{"depth":1,"from":"fd0d0a73-4c23-5891-aa1f-331be65056ce","fromName":"VICTOR SPITERI","to":"d1811e26-8435-5970-a1f2-87ac07fe2d0f","toName":"V. SPITERI & SONS ENTERPRISES 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/55007855"}],"source":"corpus"}