{"entity":{"id":"80f22d8c-d126-575a-9645-f082c39006a0","name":"CAMEL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31237e58-584e-5d0a-92b2-39d412ab0081","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"831cfce1-f904-52cb-acc1-2c41e9f35ad3","name":"ALBERT SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ce4a49c-3460-5990-8a63-81c4a07dadd0","name":"ANTHONY GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31237e58-584e-5d0a-92b2-39d412ab0081","fromName":"STEPHEN BALZAN","to":"80f22d8c-d126-575a-9645-f082c39006a0","toName":"CAMEL ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"831cfce1-f904-52cb-acc1-2c41e9f35ad3","fromName":"ALBERT SCERRI","to":"80f22d8c-d126-575a-9645-f082c39006a0","toName":"CAMEL ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9ce4a49c-3460-5990-8a63-81c4a07dadd0","fromName":"ANTHONY GRECH","to":"80f22d8c-d126-575a-9645-f082c39006a0","toName":"CAMEL ENTERPRISES LIMITED","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/55078849"}],"source":"corpus"}