{"entity":{"id":"02b65197-e5d2-56db-9e40-0f1a35fb3894","name":"CARMEL CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067756","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5005d1e9-8f6b-5e63-928f-852d82dedba7","name":"WORLD VISION TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5005d1e9-8f6b-5e63-928f-852d82dedba7","name":"WORLD VISION TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5005d1e9-8f6b-5e63-928f-852d82dedba7","name":"WORLD VISION TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a6a6334-4663-53ad-8e36-d728e8fd5325","name":"CAMILLERI TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a6a6334-4663-53ad-8e36-d728e8fd5325","name":"CAMILLERI TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa7e4b2a-6194-585b-8fb9-fb23927ee7b6","name":"CAMILLERI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ebb3ef60-fb1c-55e9-9630-069cfe932e5b","name":"C. CAMILLERI & SONS (CATERING) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74799b79-94a4-580f-b3cc-a4398194cd61","name":"TREAT & TASTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6afaea5-1d84-5723-b270-ddb703c60692","name":"Re-Store Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6afaea5-1d84-5723-b270-ddb703c60692","name":"Re-Store Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db5fac63-dd7d-50d0-be61-8517f016b68e","name":"TT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db5fac63-dd7d-50d0-be61-8517f016b68e","name":"TT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db5fac63-dd7d-50d0-be61-8517f016b68e","name":"TT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db5fac63-dd7d-50d0-be61-8517f016b68e","name":"TT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bf6db39-9e31-5d47-89dd-2304246cc084","name":"CAMILLERI TRENDS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4bf6db39-9e31-5d47-89dd-2304246cc084","name":"CAMILLERI TRENDS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efd2dcb0-1976-522f-9a74-8753781c626a","name":"CAMILLERI IMPORT & EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8eb58c75-e6db-51f3-95da-812bb2647f65","name":"C. CAMILLERI AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d0e21ec-1fc1-5eb2-bf28-633773918277","name":"CAMILLERI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"956acf1a-d320-55dc-bd10-99d11dd370d8","name":"CAMCOM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"956acf1a-d320-55dc-bd10-99d11dd370d8","name":"CAMCOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57eb7184-8e2d-512b-b301-bbb6ab536792","name":"CAMILLERI ESTABLISHMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57eb7184-8e2d-512b-b301-bbb6ab536792","name":"CAMILLERI ESTABLISHMENTS LTD","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/56067756"}],"source":"corpus"}