{"entity":{"id":"ee1036dc-a207-513d-b972-82774a84ed06","name":"PROJECT NET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021834","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccb6ba3-c35b-59d3-b238-a6a39331bb48","name":"KAREN LESLEY JONES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72150b78-19aa-5563-a215-b14a40c52e23","name":"LUIS MARTINEZ BERNIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72150b78-19aa-5563-a215-b14a40c52e23","name":"LUIS MARTINEZ BERNIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"516d81e2-4e0b-534b-87c3-f62b4e279539","name":"DIEGO MARTINEZ BERNIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"516d81e2-4e0b-534b-87c3-f62b4e279539","name":"DIEGO MARTINEZ BERNIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"eccb6ba3-c35b-59d3-b238-a6a39331bb48","fromName":"KAREN LESLEY JONES","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"72150b78-19aa-5563-a215-b14a40c52e23","fromName":"LUIS MARTINEZ BERNIE","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"director of","share":null},{"depth":1,"from":"72150b78-19aa-5563-a215-b14a40c52e23","fromName":"LUIS MARTINEZ BERNIE","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"516d81e2-4e0b-534b-87c3-f62b4e279539","fromName":"DIEGO MARTINEZ BERNIE","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"director of","share":null},{"depth":1,"from":"516d81e2-4e0b-534b-87c3-f62b4e279539","fromName":"DIEGO MARTINEZ BERNIE","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"ee1036dc-a207-513d-b972-82774a84ed06","toName":"PROJECT NET LIMITED","role":"shareholder of","share":null}]},"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/55021834"}],"source":"corpus"}