{"entity":{"id":"d2c81a09-578a-5eb9-bc71-8e656d8898af","name":"NEWERA MARKETING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043325","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"717812eb-6e29-58e5-8c9e-b762f737953b","name":"KENNETH SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"717812eb-6e29-58e5-8c9e-b762f737953b","name":"KENNETH SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c83a73d-c876-5d83-8495-8d4e02646b56","name":"DORIANNE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa49dcb7-02ee-5943-a997-7b3b4e9a5081","name":"Geoffrey Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa49dcb7-02ee-5943-a997-7b3b4e9a5081","name":"Geoffrey Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","name":"JOSEPH MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8b64169-c5a8-554c-aa80-1ac88f485cb2","name":"PTL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717812eb-6e29-58e5-8c9e-b762f737953b","fromName":"KENNETH SPITERI","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING LTD","role":"director of","share":null},{"depth":1,"from":"717812eb-6e29-58e5-8c9e-b762f737953b","fromName":"KENNETH SPITERI","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING LTD","role":"legal representative of","share":null},{"depth":1,"from":"3c83a73d-c876-5d83-8495-8d4e02646b56","fromName":"DORIANNE SPITERI","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING LTD","role":"secretary of","share":null},{"depth":1,"from":"aa49dcb7-02ee-5943-a997-7b3b4e9a5081","fromName":"Geoffrey Camilleri","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING LTD","role":"director of","share":null},{"depth":1,"from":"aa49dcb7-02ee-5943-a997-7b3b4e9a5081","fromName":"Geoffrey Camilleri","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","fromName":"JOSEPH MIFSUD BONNICI","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING LTD","role":"shareholder of","share":null},{"depth":1,"from":"b8b64169-c5a8-554c-aa80-1ac88f485cb2","fromName":"PTL LIMITED","to":"d2c81a09-578a-5eb9-bc71-8e656d8898af","toName":"NEWERA MARKETING 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/55043325"}],"source":"corpus"}