{"entity":{"id":"57eb7184-8e2d-512b-b301-bbb6ab536792","name":"CAMILLERI ESTABLISHMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079828","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2273819-60aa-5d9c-a06d-9e76a0b1fcc2","name":"ANDRE' CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2273819-60aa-5d9c-a06d-9e76a0b1fcc2","name":"ANDRE' CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ddb3606-05f3-5da9-83f5-a3ca14b2ad12","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ddb3606-05f3-5da9-83f5-a3ca14b2ad12","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31bb573f-33e9-50e9-9f2a-cfba3d4b12e6","name":"ANTHONY C. CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31bb573f-33e9-50e9-9f2a-cfba3d4b12e6","name":"ANTHONY C. CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31bb573f-33e9-50e9-9f2a-cfba3d4b12e6","name":"ANTHONY C. CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02b65197-e5d2-56db-9e40-0f1a35fb3894","name":"CARMEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02b65197-e5d2-56db-9e40-0f1a35fb3894","name":"CARMEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ccc3083-4274-5b93-aea7-7eca347cde4e","name":"CAMILLERI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b08d8d6-e195-51f3-8bb6-873c87ee4041","name":"C. CAMILLERI AND SONS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2273819-60aa-5d9c-a06d-9e76a0b1fcc2","fromName":"ANDRE' CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"director of","share":null},{"depth":1,"from":"d2273819-60aa-5d9c-a06d-9e76a0b1fcc2","fromName":"ANDRE' CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"3ddb3606-05f3-5da9-83f5-a3ca14b2ad12","fromName":"JOSEPH CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"director of","share":null},{"depth":1,"from":"3ddb3606-05f3-5da9-83f5-a3ca14b2ad12","fromName":"JOSEPH CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"31bb573f-33e9-50e9-9f2a-cfba3d4b12e6","fromName":"ANTHONY C. CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"director of","share":null},{"depth":1,"from":"31bb573f-33e9-50e9-9f2a-cfba3d4b12e6","fromName":"ANTHONY C. CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"31bb573f-33e9-50e9-9f2a-cfba3d4b12e6","fromName":"ANTHONY C. CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"02b65197-e5d2-56db-9e40-0f1a35fb3894","fromName":"CARMEL CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"director of","share":null},{"depth":1,"from":"02b65197-e5d2-56db-9e40-0f1a35fb3894","fromName":"CARMEL CAMILLERI","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"5ccc3083-4274-5b93-aea7-7eca347cde4e","fromName":"CAMILLERI HOLDINGS LIMITED","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"1b08d8d6-e195-51f3-8bb6-873c87ee4041","fromName":"C. CAMILLERI AND SONS LTD","to":"57eb7184-8e2d-512b-b301-bbb6ab536792","toName":"CAMILLERI ESTABLISHMENTS LTD","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/55079828"}],"source":"corpus"}