{"entity":{"id":"d9b863d9-02f2-5139-8f69-8d0992c39cef","name":"MALTA TIMESHARE RESALES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f56c73b9-e29c-5213-b7da-4daa2b59eedd","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f56c73b9-e29c-5213-b7da-4daa2b59eedd","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f56c73b9-e29c-5213-b7da-4daa2b59eedd","fromName":"ANTHONY SPITERI","to":"d9b863d9-02f2-5139-8f69-8d0992c39cef","toName":"MALTA TIMESHARE RESALES LIMITED","role":"director of","share":null},{"depth":1,"from":"f56c73b9-e29c-5213-b7da-4daa2b59eedd","fromName":"ANTHONY SPITERI","to":"d9b863d9-02f2-5139-8f69-8d0992c39cef","toName":"MALTA TIMESHARE RESALES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"d9b863d9-02f2-5139-8f69-8d0992c39cef","toName":"MALTA TIMESHARE RESALES LIMITED","role":"liquidator of","share":null}]},"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/55023305"}],"source":"corpus"}