{"entity":{"id":"552df655-0e2d-5188-a2fa-7a34b3b23649","name":"SPORTSMANIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053123","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7ba4c070-2461-55c6-a10a-93e349e3ee8c","name":"CYNTHIA CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"406cc709-2e03-543d-87ac-5c5825459d3d","name":"MARIO EMANUEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"406cc709-2e03-543d-87ac-5c5825459d3d","name":"MARIO EMANUEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"406cc709-2e03-543d-87ac-5c5825459d3d","name":"MARIO EMANUEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23f540a9-e051-5e6d-bc9d-bf188b6dbed5","name":"ANTOINE ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2585cc6-95a4-55b1-9400-aa5b036dcabc","name":"CHARLES ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2585cc6-95a4-55b1-9400-aa5b036dcabc","name":"CHARLES ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2585cc6-95a4-55b1-9400-aa5b036dcabc","name":"CHARLES ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ba4c070-2461-55c6-a10a-93e349e3ee8c","fromName":"CYNTHIA CAMILLERI","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"406cc709-2e03-543d-87ac-5c5825459d3d","fromName":"MARIO EMANUEL CAMILLERI","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"director of","share":null},{"depth":1,"from":"406cc709-2e03-543d-87ac-5c5825459d3d","fromName":"MARIO EMANUEL CAMILLERI","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"406cc709-2e03-543d-87ac-5c5825459d3d","fromName":"MARIO EMANUEL CAMILLERI","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23f540a9-e051-5e6d-bc9d-bf188b6dbed5","fromName":"ANTOINE ATTARD","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f2585cc6-95a4-55b1-9400-aa5b036dcabc","fromName":"CHARLES ATTARD","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"director of","share":null},{"depth":1,"from":"f2585cc6-95a4-55b1-9400-aa5b036dcabc","fromName":"CHARLES ATTARD","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2585cc6-95a4-55b1-9400-aa5b036dcabc","fromName":"CHARLES ATTARD","to":"552df655-0e2d-5188-a2fa-7a34b3b23649","toName":"SPORTSMANIA 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/55053123"}],"source":"corpus"}