{"entity":{"id":"19a0702a-e81b-5dbf-869b-61e941e91c2d","name":"SOAP & SPONGE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f2d0441-1087-5785-8534-2db20c9205ee","name":"EDGAR CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f2d0441-1087-5785-8534-2db20c9205ee","name":"EDGAR CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e03b8cd7-6c30-5450-b25a-831e226b03b8","name":"JOHN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f2d0441-1087-5785-8534-2db20c9205ee","fromName":"EDGAR CAMILLERI","to":"19a0702a-e81b-5dbf-869b-61e941e91c2d","toName":"SOAP & SPONGE LTD","role":"director of","share":null},{"depth":1,"from":"1f2d0441-1087-5785-8534-2db20c9205ee","fromName":"EDGAR CAMILLERI","to":"19a0702a-e81b-5dbf-869b-61e941e91c2d","toName":"SOAP & SPONGE LTD","role":"secretary of","share":null},{"depth":1,"from":"e03b8cd7-6c30-5450-b25a-831e226b03b8","fromName":"JOHN CAMILLERI","to":"19a0702a-e81b-5dbf-869b-61e941e91c2d","toName":"SOAP & SPONGE LTD","role":"director 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/55039402"}],"source":"corpus"}