{"entity":{"id":"ea067614-6806-547b-aec0-01b1f5000361","name":"MEDITERRANEAN ASOCIATES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ad6c64e-906c-5566-a2e9-f6bdce91ee71","name":"VINCENT CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e6329de-1ed4-58fa-9b5e-aca8045237ac","name":"JEROME SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ad6c64e-906c-5566-a2e9-f6bdce91ee71","fromName":"VINCENT CASSAR","to":"ea067614-6806-547b-aec0-01b1f5000361","toName":"MEDITERRANEAN ASOCIATES","role":"shareholder of","share":null},{"depth":1,"from":"5e6329de-1ed4-58fa-9b5e-aca8045237ac","fromName":"JEROME SPITERI","to":"ea067614-6806-547b-aec0-01b1f5000361","toName":"MEDITERRANEAN ASOCIATES","role":"shareholder 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/55084222"}],"source":"corpus"}