{"entity":{"id":"d56c5f4e-1bf7-5c81-8f40-af55e28fd997","name":"DAVID MARLON SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b7cd86dd-0a99-59d8-8d8a-cb06ccb08384","name":"JOE SPITERI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9b5fb8e-f5f8-54ea-ade8-fc6dd50612b2","name":"JOE SPITERI TYRES","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/56043277"}],"source":"corpus"}