{"entity":{"id":"7b1cc11b-9b66-54bf-b532-ef42295fc516","name":"ISLAND SOUVENIRS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d2dc56d-5c47-5b46-a218-a909b2bc0353","name":"LOUIE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d2dc56d-5c47-5b46-a218-a909b2bc0353","name":"LOUIE CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d2dc56d-5c47-5b46-a218-a909b2bc0353","name":"LOUIE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89f25755-cbac-50bf-b451-022938c0bf91","name":"LOUMAR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d2dc56d-5c47-5b46-a218-a909b2bc0353","fromName":"LOUIE CAMILLERI","to":"7b1cc11b-9b66-54bf-b532-ef42295fc516","toName":"ISLAND SOUVENIRS LIMITED","role":"director of","share":null},{"depth":1,"from":"6d2dc56d-5c47-5b46-a218-a909b2bc0353","fromName":"LOUIE CAMILLERI","to":"7b1cc11b-9b66-54bf-b532-ef42295fc516","toName":"ISLAND SOUVENIRS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6d2dc56d-5c47-5b46-a218-a909b2bc0353","fromName":"LOUIE CAMILLERI","to":"7b1cc11b-9b66-54bf-b532-ef42295fc516","toName":"ISLAND SOUVENIRS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89f25755-cbac-50bf-b451-022938c0bf91","fromName":"LOUMAR INVESTMENTS LIMITED","to":"7b1cc11b-9b66-54bf-b532-ef42295fc516","toName":"ISLAND SOUVENIRS 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/55051689"}],"source":"corpus"}