{"entity":{"id":"33454a18-49b3-5eec-950b-078f517a0c42","name":"GIULIO CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028816","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a58a644a-9eb2-51af-b90b-5037e5172493","name":"BELVEDERE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a58a644a-9eb2-51af-b90b-5037e5172493","name":"BELVEDERE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a58a644a-9eb2-51af-b90b-5037e5172493","name":"BELVEDERE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0635f2c0-fa42-5196-bb1b-b74f5f00359b","name":"MCL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0635f2c0-fa42-5196-bb1b-b74f5f00359b","name":"MCL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0635f2c0-fa42-5196-bb1b-b74f5f00359b","name":"MCL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0635f2c0-fa42-5196-bb1b-b74f5f00359b","name":"MCL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1acfae4c-0f79-5de3-8f08-7a4192d4cfad","name":"MARKETING AND CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1acfae4c-0f79-5de3-8f08-7a4192d4cfad","name":"MARKETING AND CONSULTANCY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028816"}],"source":"corpus"}