{"entity":{"id":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","name":"ARTE DEI DESIDERI CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022258","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a781fbdf-5a82-5ba1-8000-cac04ea84bf7","name":"VALERIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9088e65-3c20-56ca-b198-4f6db24f3d02","name":"LORRAINE ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"895ba618-1915-53e7-ae74-185479ada530","name":"ALFIERO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96558ce3-49cc-5dd4-9851-acd4fa2d80d7","name":"ADOLFO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51ee2b0a-dcf1-5edc-90f3-dd2dae2d8866","name":"AMANDA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","name":"BRIDGET AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","name":"BRIDGET AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","name":"BRIDGET AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","name":"BRIDGET AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"041a041b-ff87-5420-8e08-d1b9ba69f36b","name":"ENRICO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"041a041b-ff87-5420-8e08-d1b9ba69f36b","name":"ENRICO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a781fbdf-5a82-5ba1-8000-cac04ea84bf7","fromName":"VALERIO CAMILLERI","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"d9088e65-3c20-56ca-b198-4f6db24f3d02","fromName":"LORRAINE ABELA","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"895ba618-1915-53e7-ae74-185479ada530","fromName":"ALFIERO CAMILLERI","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"96558ce3-49cc-5dd4-9851-acd4fa2d80d7","fromName":"ADOLFO CAMILLERI","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"51ee2b0a-dcf1-5edc-90f3-dd2dae2d8866","fromName":"AMANDA AGIUS","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","fromName":"BRIDGET AGIUS","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"director of","share":null},{"depth":1,"from":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","fromName":"BRIDGET AGIUS","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","fromName":"BRIDGET AGIUS","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"secretary of","share":null},{"depth":1,"from":"29a9f304-19a3-56c4-9ee1-81021b1bcff4","fromName":"BRIDGET AGIUS","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"041a041b-ff87-5420-8e08-d1b9ba69f36b","fromName":"ENRICO CAMILLERI","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"041a041b-ff87-5420-8e08-d1b9ba69f36b","fromName":"ENRICO CAMILLERI","to":"291de0eb-65b1-5ca5-9f0c-6aad3e570ad1","toName":"ARTE DEI DESIDERI CO LTD","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/55022258"}],"source":"corpus"}