{"entity":{"id":"2e04981b-222e-5d9c-a16a-016190b85813","name":"VERTEX IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068307","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e554072a-9f9f-5d3b-9702-8c3ce63b2587","name":"SILVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e554072a-9f9f-5d3b-9702-8c3ce63b2587","name":"SILVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e554072a-9f9f-5d3b-9702-8c3ce63b2587","name":"SILVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f209742-fdd1-5423-8de7-28909c391fd9","name":"DANIEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"af5feac6-776a-5d6b-9bc6-fbeaac166c16","name":"JODIE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af5feac6-776a-5d6b-9bc6-fbeaac166c16","name":"JODIE CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e554072a-9f9f-5d3b-9702-8c3ce63b2587","fromName":"SILVAN CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e554072a-9f9f-5d3b-9702-8c3ce63b2587","fromName":"SILVAN CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e554072a-9f9f-5d3b-9702-8c3ce63b2587","fromName":"SILVAN CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f209742-fdd1-5423-8de7-28909c391fd9","fromName":"DANIEL CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af5feac6-776a-5d6b-9bc6-fbeaac166c16","fromName":"JODIE CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af5feac6-776a-5d6b-9bc6-fbeaac166c16","fromName":"JODIE CAMILLERI","to":"2e04981b-222e-5d9c-a16a-016190b85813","toName":"VERTEX IMPORTS 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/55068307"}],"source":"corpus"}