{"entity":{"id":"822a3ade-e0f5-5374-8802-c2153e2a25ba","name":"P & J.C. CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046147","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7a98315-d9b0-5519-a84e-9325dcd55ffd","name":"ARVIN CLIVE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7a98315-d9b0-5519-a84e-9325dcd55ffd","name":"ARVIN CLIVE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","name":"LUDWIG CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","name":"LUDWIG CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","name":"LUDWIG CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","name":"LUDWIG CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","name":"PIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","name":"PIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","name":"PIO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7a98315-d9b0-5519-a84e-9325dcd55ffd","fromName":"ARVIN CLIVE CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"director of","share":null},{"depth":1,"from":"b7a98315-d9b0-5519-a84e-9325dcd55ffd","fromName":"ARVIN CLIVE CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","fromName":"LUDWIG CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"director of","share":null},{"depth":1,"from":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","fromName":"LUDWIG CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","fromName":"LUDWIG CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"db4bd4b8-448e-5aa6-979e-02ff99de15e4","fromName":"LUDWIG CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","fromName":"PIO CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"director of","share":null},{"depth":1,"from":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","fromName":"PIO CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","fromName":"PIO CAMILLERI","to":"822a3ade-e0f5-5374-8802-c2153e2a25ba","toName":"P & J.C. CO. LTD","role":"shareholder of","share":null}]},"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/55046147"}],"source":"corpus"}