{"entity":{"id":"0394d011-5aa2-5a30-828e-0836c5b5e39f","name":"7 PINES BALOO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"202d8258-1de0-5506-8e35-2ffa899a7228","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"202d8258-1de0-5506-8e35-2ffa899a7228","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efd52d40-78ec-5c16-9042-3530de1b1e82","name":"KAI RITCHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"202d8258-1de0-5506-8e35-2ffa899a7228","fromName":"ADRIAN CAMILLERI","to":"0394d011-5aa2-5a30-828e-0836c5b5e39f","toName":"7 PINES BALOO LIMITED","role":"director of","share":null},{"depth":1,"from":"202d8258-1de0-5506-8e35-2ffa899a7228","fromName":"ADRIAN CAMILLERI","to":"0394d011-5aa2-5a30-828e-0836c5b5e39f","toName":"7 PINES BALOO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"efd52d40-78ec-5c16-9042-3530de1b1e82","fromName":"KAI RITCHER","to":"0394d011-5aa2-5a30-828e-0836c5b5e39f","toName":"7 PINES BALOO LIMITED","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/55074150"}],"source":"corpus"}