{"entity":{"id":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","name":"CAMILLERI DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002117","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ed5b5af2-ff1f-534b-82f9-f0e4d28514d0","name":"ALEXANDRA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"711c7093-10bd-5ffa-a171-c2c8a3c8cd52","name":"DORIANNE DI VITA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8d24a85-5d97-58dc-af9e-78635ad729b2","name":"RITA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c85928d-1627-57fb-9adc-2b22d194a9cb","name":"SIMONE CONTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a0ceb04-027a-57cd-ae53-12752b62ef17","name":"PHYLLIS CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a0ceb04-027a-57cd-ae53-12752b62ef17","name":"PHYLLIS CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a0ceb04-027a-57cd-ae53-12752b62ef17","name":"PHYLLIS CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a06660f-5936-5952-9b59-6984ce9711cc","name":"GERALDINE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed5b5af2-ff1f-534b-82f9-f0e4d28514d0","fromName":"ALEXANDRA VELLA","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"711c7093-10bd-5ffa-a171-c2c8a3c8cd52","fromName":"DORIANNE DI VITA","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8d24a85-5d97-58dc-af9e-78635ad729b2","fromName":"RITA VELLA","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c85928d-1627-57fb-9adc-2b22d194a9cb","fromName":"SIMONE CONTI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","fromName":"RAYMOND CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","fromName":"RAYMOND CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","fromName":"RAYMOND CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f0cc997d-91a5-5df7-bb85-4cf5d0f8a561","fromName":"RAYMOND CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a0ceb04-027a-57cd-ae53-12752b62ef17","fromName":"PHYLLIS CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4a0ceb04-027a-57cd-ae53-12752b62ef17","fromName":"PHYLLIS CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a0ceb04-027a-57cd-ae53-12752b62ef17","fromName":"PHYLLIS CAMILLERI","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a06660f-5936-5952-9b59-6984ce9711cc","fromName":"GERALDINE BORG","to":"381c5b0a-a67a-5cf3-a051-67de2568ae0e","toName":"CAMILLERI DEVELOPMENTS 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/55002117"}],"source":"corpus"}