{"entity":{"id":"078a0a72-ef8d-554d-92aa-ad6510bd2315","name":"ASAIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a57aa8a0-a13d-5949-8c31-1beb4d681864","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a57aa8a0-a13d-5949-8c31-1beb4d681864","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a57aa8a0-a13d-5949-8c31-1beb4d681864","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a57aa8a0-a13d-5949-8c31-1beb4d681864","name":"MARK CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a57aa8a0-a13d-5949-8c31-1beb4d681864","fromName":"MARK CAMILLERI","to":"078a0a72-ef8d-554d-92aa-ad6510bd2315","toName":"ASAIL LIMITED","role":"director of","share":null},{"depth":1,"from":"a57aa8a0-a13d-5949-8c31-1beb4d681864","fromName":"MARK CAMILLERI","to":"078a0a72-ef8d-554d-92aa-ad6510bd2315","toName":"ASAIL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a57aa8a0-a13d-5949-8c31-1beb4d681864","fromName":"MARK CAMILLERI","to":"078a0a72-ef8d-554d-92aa-ad6510bd2315","toName":"ASAIL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a57aa8a0-a13d-5949-8c31-1beb4d681864","fromName":"MARK CAMILLERI","to":"078a0a72-ef8d-554d-92aa-ad6510bd2315","toName":"ASAIL 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/55070132"}],"source":"corpus"}