{"entity":{"id":"77e5c643-394a-56fc-9042-7678466c437c","name":"INTERNATIONAL TRADE & INVESTMENTS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e4455749-3c23-5d3f-a79a-92876a2de5b5","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa","name":"GEORGE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4455749-3c23-5d3f-a79a-92876a2de5b5","fromName":"VICTOR CAMILLERI","to":"77e5c643-394a-56fc-9042-7678466c437c","toName":"INTERNATIONAL TRADE & INVESTMENTS CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa","fromName":"GEORGE BORG","to":"77e5c643-394a-56fc-9042-7678466c437c","toName":"INTERNATIONAL TRADE & INVESTMENTS CO LTD","role":"director 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/55079358"}],"source":"corpus"}