{"entity":{"id":"da01d810-f2c4-5b47-9116-c74c6b7406f7","name":"WINNER OPTION MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"813f7c91-d217-5537-8789-0f630904e8a9","name":"JAN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"813f7c91-d217-5537-8789-0f630904e8a9","name":"JAN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe781204-1385-5911-9122-3f637e5ce5c9","name":"WINNER PARTY LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"813f7c91-d217-5537-8789-0f630904e8a9","fromName":"JAN SPITERI","to":"da01d810-f2c4-5b47-9116-c74c6b7406f7","toName":"WINNER OPTION MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"813f7c91-d217-5537-8789-0f630904e8a9","fromName":"JAN SPITERI","to":"da01d810-f2c4-5b47-9116-c74c6b7406f7","toName":"WINNER OPTION MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe781204-1385-5911-9122-3f637e5ce5c9","fromName":"WINNER PARTY LIMITED","to":"da01d810-f2c4-5b47-9116-c74c6b7406f7","toName":"WINNER OPTION MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"da01d810-f2c4-5b47-9116-c74c6b7406f7","toName":"WINNER OPTION MALTA LIMITED","role":"secretary 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/55076490"}],"source":"corpus"}