{"entity":{"id":"d95b340d-78b2-5d50-a55f-55dd260825a0","name":"MARLENE SPITERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046378","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"54d3c7a7-977d-5bd3-b0db-4dc9004bc5d1","name":"EPG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54d3c7a7-977d-5bd3-b0db-4dc9004bc5d1","name":"EPG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54d3c7a7-977d-5bd3-b0db-4dc9004bc5d1","name":"EPG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a","name":"EE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52706d1f-64fe-53d2-83ed-cb15ae02b369","name":"EIG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52706d1f-64fe-53d2-83ed-cb15ae02b369","name":"EIG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52706d1f-64fe-53d2-83ed-cb15ae02b369","name":"EIG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"136cdd3b-a8d4-5a15-bb3d-0a24301fa348","name":"ESG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"136cdd3b-a8d4-5a15-bb3d-0a24301fa348","name":"ESG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"136cdd3b-a8d4-5a15-bb3d-0a24301fa348","name":"ESG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9840491d-42fd-593f-8384-3745f1305c34","name":"NORDIC-LINK SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9840491d-42fd-593f-8384-3745f1305c34","name":"NORDIC-LINK SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9840491d-42fd-593f-8384-3745f1305c34","name":"NORDIC-LINK SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14434912-58ac-54ca-b5f6-f959e94bfdfa","name":"NAT LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14434912-58ac-54ca-b5f6-f959e94bfdfa","name":"NAT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14434912-58ac-54ca-b5f6-f959e94bfdfa","name":"NAT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04ef1d5e-9bb1-5acf-8de8-1e47855304f5","name":"NAT IVORY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04ef1d5e-9bb1-5acf-8de8-1e47855304f5","name":"NAT IVORY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04ef1d5e-9bb1-5acf-8de8-1e47855304f5","name":"NAT IVORY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f06559f7-b22f-5207-86a0-e68c0487e636","name":"NAT Opal Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f06559f7-b22f-5207-86a0-e68c0487e636","name":"NAT Opal Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f06559f7-b22f-5207-86a0-e68c0487e636","name":"NAT Opal Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88490e3d-4849-564f-837a-933af5b726f1","name":"EPG HOLDINGS II LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e381d415-7c48-56fe-a638-90f14460397c","name":"UDDEN HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56046378"}],"source":"corpus"}