{"entity":{"id":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","name":"LILAND TURNKEY WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8819a819-9116-5077-bab9-c1b66ce808fb","name":"FRANGELICA SCHEMBRI CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8819a819-9116-5077-bab9-c1b66ce808fb","name":"FRANGELICA SCHEMBRI CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a66014a-3471-5d28-8c5f-b633110df89c","name":"JOHANN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a66014a-3471-5d28-8c5f-b633110df89c","name":"JOHANN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a66014a-3471-5d28-8c5f-b633110df89c","name":"JOHANN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b02ce6a-7593-5b81-9a78-b849f5b43f06","name":"ANDREW CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6ce4624-b406-5c97-8694-ae4fd04c388f","name":"LILAND HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8819a819-9116-5077-bab9-c1b66ce808fb","fromName":"FRANGELICA SCHEMBRI CAMILLERI","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"8819a819-9116-5077-bab9-c1b66ce808fb","fromName":"FRANGELICA SCHEMBRI CAMILLERI","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a66014a-3471-5d28-8c5f-b633110df89c","fromName":"JOHANN CAMILLERI","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a66014a-3471-5d28-8c5f-b633110df89c","fromName":"JOHANN CAMILLERI","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a66014a-3471-5d28-8c5f-b633110df89c","fromName":"JOHANN CAMILLERI","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7b02ce6a-7593-5b81-9a78-b849f5b43f06","fromName":"ANDREW CAMILLERI","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6ce4624-b406-5c97-8694-ae4fd04c388f","fromName":"LILAND HOLDINGS LIMITED","to":"23f62af9-bb53-53ef-8272-6cb2cf4e70e0","toName":"LILAND TURNKEY WORKS 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/55056471"}],"source":"corpus"}