{"entity":{"id":"84579d6e-9f50-5490-9f0b-c4ec4a230cc4","name":"TUNISIAN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2b36099-ff13-5623-a761-e7de6c9febbd","name":"SONIA CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c2b36099-ff13-5623-a761-e7de6c9febbd","name":"SONIA CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2b36099-ff13-5623-a761-e7de6c9febbd","fromName":"SONIA CAMILLERI","to":"84579d6e-9f50-5490-9f0b-c4ec4a230cc4","toName":"TUNISIAN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c2b36099-ff13-5623-a761-e7de6c9febbd","fromName":"SONIA CAMILLERI","to":"84579d6e-9f50-5490-9f0b-c4ec4a230cc4","toName":"TUNISIAN ENTERPRISES LIMITED","role":"secretary 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/55014088"}],"source":"corpus"}