{"entity":{"id":"4d517b85-c2a2-51d9-870f-dd6d0479d873","name":"HAPPY DAYS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12fefc75-7775-563b-b35a-c7f617917dff","name":"MIRIAM CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12fefc75-7775-563b-b35a-c7f617917dff","name":"MIRIAM CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a228e3b1-b3ce-5f6c-9f08-c4e67411fe3c","name":"FILIPPOS PANTELIS LEMOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12fefc75-7775-563b-b35a-c7f617917dff","fromName":"MIRIAM CAMILLERI","to":"4d517b85-c2a2-51d9-870f-dd6d0479d873","toName":"HAPPY DAYS LTD","role":"director of","share":null},{"depth":1,"from":"12fefc75-7775-563b-b35a-c7f617917dff","fromName":"MIRIAM CAMILLERI","to":"4d517b85-c2a2-51d9-870f-dd6d0479d873","toName":"HAPPY DAYS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a228e3b1-b3ce-5f6c-9f08-c4e67411fe3c","fromName":"FILIPPOS PANTELIS LEMOS","to":"4d517b85-c2a2-51d9-870f-dd6d0479d873","toName":"HAPPY DAYS LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55077727"}],"source":"corpus"}