{"entity":{"id":"65d3a58f-42b3-52e3-b49c-c6f26f62d937","name":"NICHOLAS CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028224","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cc8cf985-10da-53af-a4a2-bb1f35486ded","name":"SCL THE SYSTEMS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cc8cf985-10da-53af-a4a2-bb1f35486ded","name":"SCL THE SYSTEMS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc8cf985-10da-53af-a4a2-bb1f35486ded","name":"SCL THE SYSTEMS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc8cf985-10da-53af-a4a2-bb1f35486ded","name":"SCL THE SYSTEMS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"571999a1-6f9a-5360-8176-8143780f960e","name":"COREX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"571999a1-6f9a-5360-8176-8143780f960e","name":"COREX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"571999a1-6f9a-5360-8176-8143780f960e","name":"COREX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff9bfb40-4eaa-5455-963b-c4d0b959dcd1","name":"AG TECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0","name":"AVCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0","name":"AVCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0","name":"AVCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0","name":"AVCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e3f785d-fc52-5b3b-9564-d066baa7e128","name":"PrintStudio Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e3f785d-fc52-5b3b-9564-d066baa7e128","name":"PrintStudio Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e3f785d-fc52-5b3b-9564-d066baa7e128","name":"PrintStudio Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed776362-4e5a-58b3-b06f-38eabf945ecf","name":"AVANTECH JORNAZ LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed776362-4e5a-58b3-b06f-38eabf945ecf","name":"AVANTECH JORNAZ LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ed776362-4e5a-58b3-b06f-38eabf945ecf","name":"AVANTECH JORNAZ LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e58f1ee-47b4-5ce8-967f-be54d338b826","name":"BAIRD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e58f1ee-47b4-5ce8-967f-be54d338b826","name":"BAIRD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e58f1ee-47b4-5ce8-967f-be54d338b826","name":"BAIRD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e58f1ee-47b4-5ce8-967f-be54d338b826","name":"BAIRD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f11665c-e155-5617-abc6-bad39ec5e2af","name":"AVANTECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f11665c-e155-5617-abc6-bad39ec5e2af","name":"AVANTECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f11665c-e155-5617-abc6-bad39ec5e2af","name":"AVANTECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f11665c-e155-5617-abc6-bad39ec5e2af","name":"AVANTECH LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028224"}],"source":"corpus"}