{"entity":{"id":"d49ebf65-d8c8-51ee-b05b-6021297080dc","name":"MARK ANTHONY SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56010982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee5c18f0-e6da-53c9-aac5-617a53cf68b3","name":"ENTROPAY SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee5c18f0-e6da-53c9-aac5-617a53cf68b3","name":"ENTROPAY SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ee5c18f0-e6da-53c9-aac5-617a53cf68b3","name":"ENTROPAY SERVICES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56010982"}],"source":"corpus"}