{"entity":{"id":"0ee32cf0-4fa9-5062-a3bb-0926aaac4f17","name":"LOUMAR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a105b0e-fd32-5439-bebb-d49185676611","name":"MAROUSKA CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","name":"LOUI CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","name":"LOUI CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","name":"LOUI CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","name":"LOUI CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a105b0e-fd32-5439-bebb-d49185676611","fromName":"MAROUSKA CAMILLERI","to":"0ee32cf0-4fa9-5062-a3bb-0926aaac4f17","toName":"LOUMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","fromName":"LOUI CAMILLERI","to":"0ee32cf0-4fa9-5062-a3bb-0926aaac4f17","toName":"LOUMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","fromName":"LOUI CAMILLERI","to":"0ee32cf0-4fa9-5062-a3bb-0926aaac4f17","toName":"LOUMAR INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","fromName":"LOUI CAMILLERI","to":"0ee32cf0-4fa9-5062-a3bb-0926aaac4f17","toName":"LOUMAR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f64c1d47-ce97-5bb2-88bf-4df4a869ad34","fromName":"LOUI CAMILLERI","to":"0ee32cf0-4fa9-5062-a3bb-0926aaac4f17","toName":"LOUMAR INVESTMENTS 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/55033517"}],"source":"corpus"}