{"entity":{"id":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","name":"FORMOSA & CAMILLERI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","name":"CATHERINE CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0cced02-75f5-5c8f-ae59-e7444401809f","name":"WALTER G CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0cced02-75f5-5c8f-ae59-e7444401809f","name":"WALTER G CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46b96de1-8510-510c-a8ec-692cf028092e","name":"ROBERT VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46b96de1-8510-510c-a8ec-692cf028092e","name":"ROBERT VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613dc827-2fd2-5cf9-ae39-40f867be244f","name":"ALBERT FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"613dc827-2fd2-5cf9-ae39-40f867be244f","name":"ALBERT FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9df3c1b2-96f4-5936-9de3-4a112f70990d","name":"ATLAS HEALTHCARE INSURANCE AGENCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","fromName":"CATHERINE CALLEJA","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0cced02-75f5-5c8f-ae59-e7444401809f","fromName":"WALTER G CAMILLERI","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"director of","share":null},{"depth":1,"from":"a0cced02-75f5-5c8f-ae59-e7444401809f","fromName":"WALTER G CAMILLERI","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46b96de1-8510-510c-a8ec-692cf028092e","fromName":"ROBERT VON BROCKDORFF","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"director of","share":null},{"depth":1,"from":"46b96de1-8510-510c-a8ec-692cf028092e","fromName":"ROBERT VON BROCKDORFF","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"613dc827-2fd2-5cf9-ae39-40f867be244f","fromName":"ALBERT FORMOSA","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"director of","share":null},{"depth":1,"from":"613dc827-2fd2-5cf9-ae39-40f867be244f","fromName":"ALBERT FORMOSA","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9df3c1b2-96f4-5936-9de3-4a112f70990d","fromName":"ATLAS HEALTHCARE INSURANCE AGENCY LIMITED","to":"1c39a18a-98a7-5a3f-ab6c-b4148da0bd32","toName":"FORMOSA & CAMILLERI 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/55005824"}],"source":"corpus"}