{"entity":{"id":"76d6825e-e45a-5549-b9fb-e71f85a0eb3f","name":"MARIO CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067999","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fe3be5c3-16f3-5567-a2c0-60654ce7cb63","name":"INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe3be5c3-16f3-5567-a2c0-60654ce7cb63","name":"INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe3be5c3-16f3-5567-a2c0-60654ce7cb63","name":"INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"239b8ac3-658c-5ce0-81aa-bf901c42ff4c","name":"I.T.C. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"239b8ac3-658c-5ce0-81aa-bf901c42ff4c","name":"I.T.C. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"239b8ac3-658c-5ce0-81aa-bf901c42ff4c","name":"I.T.C. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2257db1-46e7-51c7-8fb9-529f8db138ed","name":"MARVICISA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2257db1-46e7-51c7-8fb9-529f8db138ed","name":"MARVICISA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2257db1-46e7-51c7-8fb9-529f8db138ed","name":"MARVICISA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43f7efcf-83d8-5c22-8a0f-8ab8e313ff9d","name":"MED IMPORT AND EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43f7efcf-83d8-5c22-8a0f-8ab8e313ff9d","name":"MED IMPORT AND EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43f7efcf-83d8-5c22-8a0f-8ab8e313ff9d","name":"MED IMPORT AND EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43f7efcf-83d8-5c22-8a0f-8ab8e313ff9d","name":"MED IMPORT AND EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be234bf1-6259-56bc-958d-10aad286293d","name":"GENERAL ASSEMBLY & MANUFACTURING CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be234bf1-6259-56bc-958d-10aad286293d","name":"GENERAL ASSEMBLY & MANUFACTURING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be234bf1-6259-56bc-958d-10aad286293d","name":"GENERAL ASSEMBLY & MANUFACTURING CO LTD","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/56067999"}],"source":"corpus"}