{"entity":{"id":"6e70ebad-541f-5b98-a344-f49d3165e1a0","name":"RICHARD CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049166","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cc84a967-4b2b-523c-9d74-3b1a64660bfc","name":"TCV SERVICES CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc84a967-4b2b-523c-9d74-3b1a64660bfc","name":"TCV SERVICES CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ddb7fc33-835d-5df1-bbce-065c6eeefb03","name":"TCV NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddb7fc33-835d-5df1-bbce-065c6eeefb03","name":"TCV NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6570a9c6-5c3a-57de-a764-a7c7fdf5023b","name":"EDILCONSULT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4b5437d-c280-5137-9057-bcc8e7d4f218","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4b5437d-c280-5137-9057-bcc8e7d4f218","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4b5437d-c280-5137-9057-bcc8e7d4f218","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8937286-0dfa-5b66-8605-711fee231fda","name":"AZIZA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6bb0ed0-b937-5a41-a7f4-24d8b088c007","name":"U.P.I. INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd802d7f-9f24-56c6-8436-3838509fe625","name":"VALTRA CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e398e13-86a6-58f4-8e5c-9c49df9d7e8d","name":"T.R. INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a485bcc7-0471-5b74-8a59-9e1e1dd2b636","name":"DRAGON POWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb3c1d47-5fec-5a8d-950a-486e354e3633","name":"PALAZZO PIETRO STIGES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb3c1d47-5fec-5a8d-950a-486e354e3633","name":"PALAZZO PIETRO STIGES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92a84d90-31fc-5491-9c02-72de66977460","name":"OFFICE PLUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92a84d90-31fc-5491-9c02-72de66977460","name":"OFFICE PLUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92a84d90-31fc-5491-9c02-72de66977460","name":"OFFICE PLUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d998cd6-740d-5edb-bb43-956aad8bf462","name":"TUG MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d998cd6-740d-5edb-bb43-956aad8bf462","name":"TUG MALTA 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/56049166"}],"source":"corpus"}