{"entity":{"id":"d6bbe821-31cb-5244-b537-5e2d62264f3d","name":"JOSEPH SPITERI GONZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c9c42399-8adb-51e1-9ce5-6f6d1510bb55","name":"MONZI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f29e7b45-255a-522e-bca9-b6b974daf158","name":"ZITERI LIMITED","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/56027627"}],"source":"corpus"}