{"entity":{"id":"59ab4915-c771-5463-8474-31962eed5610","name":"Eagle and Camel Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"99b86932-f098-52d6-9abc-846d4e677b17","name":"JASON AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99b86932-f098-52d6-9abc-846d4e677b17","fromName":"JASON AQUILINA","to":"59ab4915-c771-5463-8474-31962eed5610","toName":"Eagle and Camel Limited","role":"shareholder of","share":null},{"depth":1,"from":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","fromName":"RAYMOND CAMILLERI","to":"59ab4915-c771-5463-8474-31962eed5610","toName":"Eagle and Camel Limited","role":"director of","share":null},{"depth":1,"from":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","fromName":"RAYMOND CAMILLERI","to":"59ab4915-c771-5463-8474-31962eed5610","toName":"Eagle and Camel Limited","role":"legal representative of","share":null},{"depth":1,"from":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","fromName":"RAYMOND CAMILLERI","to":"59ab4915-c771-5463-8474-31962eed5610","toName":"Eagle and Camel Limited","role":"secretary of","share":null},{"depth":1,"from":"587d6ef4-b929-599f-b7bc-ef1b0403e5a6","fromName":"RAYMOND CAMILLERI","to":"59ab4915-c771-5463-8474-31962eed5610","toName":"Eagle and Camel Limited","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/55030205"}],"source":"corpus"}