{"entity":{"id":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","name":"Edania Investments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060859","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6fd90389-3f05-5ca8-a984-c869107ea08e","name":"VIRGINIA JEAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fd90389-3f05-5ca8-a984-c869107ea08e","name":"VIRGINIA JEAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fd90389-3f05-5ca8-a984-c869107ea08e","name":"VIRGINIA JEAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fd90389-3f05-5ca8-a984-c869107ea08e","name":"VIRGINIA JEAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47ed206a-b704-50e9-ab7b-6ad41348406f","name":"Tania Ebejer","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47ed206a-b704-50e9-ab7b-6ad41348406f","name":"Tania Ebejer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47ed206a-b704-50e9-ab7b-6ad41348406f","name":"Tania Ebejer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fd90389-3f05-5ca8-a984-c869107ea08e","fromName":"VIRGINIA JEAN CAMILLERI","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"director of","share":null},{"depth":1,"from":"6fd90389-3f05-5ca8-a984-c869107ea08e","fromName":"VIRGINIA JEAN CAMILLERI","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"6fd90389-3f05-5ca8-a984-c869107ea08e","fromName":"VIRGINIA JEAN CAMILLERI","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"6fd90389-3f05-5ca8-a984-c869107ea08e","fromName":"VIRGINIA JEAN CAMILLERI","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"director of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"47ed206a-b704-50e9-ab7b-6ad41348406f","fromName":"Tania Ebejer","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"director of","share":null},{"depth":1,"from":"47ed206a-b704-50e9-ab7b-6ad41348406f","fromName":"Tania Ebejer","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"47ed206a-b704-50e9-ab7b-6ad41348406f","fromName":"Tania Ebejer","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"401b8253-f2ae-50d1-bbbb-bd3bd6093a08","toName":"Edania Investments 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/55060859"}],"source":"corpus"}