{"entity":{"id":"89ea2bbc-9d17-5985-be24-fded9050d1de","name":"CARCAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3385ccef-897b-5c60-900c-d2ae1c6d76e9","name":"ANTHONY J ABDILLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"89ea2bbc-9d17-5985-be24-fded9050d1de","toName":"CARCAM LIMITED","role":"director of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"89ea2bbc-9d17-5985-be24-fded9050d1de","toName":"CARCAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"89ea2bbc-9d17-5985-be24-fded9050d1de","toName":"CARCAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"89ea2bbc-9d17-5985-be24-fded9050d1de","toName":"CARCAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3385ccef-897b-5c60-900c-d2ae1c6d76e9","fromName":"ANTHONY J ABDILLA","to":"89ea2bbc-9d17-5985-be24-fded9050d1de","toName":"CARCAM 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/55016252"}],"source":"corpus"}