{"entity":{"id":"0fd29df6-ca05-5177-9cec-d27bc27bf880","name":"SALINA ESTATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079500","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3a61680-3132-5d56-a49c-0a7d2826808d","name":"KENNETH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","name":"BENJAMIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","name":"BENJAMIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","name":"BENJAMIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e40d036-ccdb-587f-8163-78f01ce0274c","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87d602a2-057a-5998-a199-8b1e6cbcbd39","name":"MARY CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87d602a2-057a-5998-a199-8b1e6cbcbd39","name":"MARY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"87d602a2-057a-5998-a199-8b1e6cbcbd39","name":"MARY CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3a61680-3132-5d56-a49c-0a7d2826808d","fromName":"KENNETH CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","fromName":"BENJAMIN CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"director of","share":null},{"depth":1,"from":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","fromName":"BENJAMIN CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","fromName":"BENJAMIN CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"9e40d036-ccdb-587f-8163-78f01ce0274c","fromName":"MARK CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"87d602a2-057a-5998-a199-8b1e6cbcbd39","fromName":"MARY CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"director of","share":null},{"depth":1,"from":"87d602a2-057a-5998-a199-8b1e6cbcbd39","fromName":"MARY CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"87d602a2-057a-5998-a199-8b1e6cbcbd39","fromName":"MARY CAMILLERI","to":"0fd29df6-ca05-5177-9cec-d27bc27bf880","toName":"SALINA ESTATES LTD","role":"secretary 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/55079500"}],"source":"corpus"}