{"entity":{"id":"6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3","name":"PIETRA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce50d83e-f99f-5283-b52a-826cceb7c3fe","name":"IVAN CASHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3","toName":"PIETRA LIMITED","role":"director of","share":null},{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3","toName":"PIETRA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3","toName":"PIETRA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3","toName":"PIETRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce50d83e-f99f-5283-b52a-826cceb7c3fe","fromName":"IVAN CASHA","to":"6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3","toName":"PIETRA 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/55012119"}],"source":"corpus"}