{"entity":{"id":"28aebde4-d6ff-578a-b721-a3385150012e","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"776ecdbd-4ba7-53b1-94bc-1b38a64209f8","name":"DENFAR AND ZOQDI CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c25a3aab-8754-5458-bdb9-d387811ac06f","name":"ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bef6ecb-6294-590a-9f22-acac3d51383c","name":"ZOQDI EXCAVATING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4bef6ecb-6294-590a-9f22-acac3d51383c","name":"ZOQDI EXCAVATING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028001"}],"source":"corpus"}