{"entity":{"id":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","name":"CAMH DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026051","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a0e1eef3-cd2e-5164-a94b-65f2a631f651","name":"MARIO ANTONIO CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a0e1eef3-cd2e-5164-a94b-65f2a631f651","name":"MARIO ANTONIO CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0e1eef3-cd2e-5164-a94b-65f2a631f651","name":"MARIO ANTONIO CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de147de8-c036-5daf-aaf6-38b411a8c9d0","name":"ANTOINETTE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3170f568-08ae-50e8-82b7-807e679c32f3","name":"HELEN CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fdc7fa-66d2-508b-a04c-753f2aebde8d","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86fdc7fa-66d2-508b-a04c-753f2aebde8d","name":"CHARLES GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0e1eef3-cd2e-5164-a94b-65f2a631f651","fromName":"MARIO ANTONIO CARUANA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a0e1eef3-cd2e-5164-a94b-65f2a631f651","fromName":"MARIO ANTONIO CARUANA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0e1eef3-cd2e-5164-a94b-65f2a631f651","fromName":"MARIO ANTONIO CARUANA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de147de8-c036-5daf-aaf6-38b411a8c9d0","fromName":"ANTOINETTE GALEA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3170f568-08ae-50e8-82b7-807e679c32f3","fromName":"HELEN CARUANA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86fdc7fa-66d2-508b-a04c-753f2aebde8d","fromName":"CHARLES GALEA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"86fdc7fa-66d2-508b-a04c-753f2aebde8d","fromName":"CHARLES GALEA","to":"153ea8e9-4457-5e9d-94d9-39ec7300ac18","toName":"CAMH DEVELOPMENTS LIMITED","role":"shareholder 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/55026051"}],"source":"corpus"}