{"entity":{"id":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","name":"PARIS CLOTHING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fd90389-3f05-5ca8-a984-c869107ea08e","name":"VIRGINIA JEAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d6eb111-5b6c-5700-ad59-4854b3b338ca","name":"DAVID CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d6eb111-5b6c-5700-ad59-4854b3b338ca","name":"DAVID CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cd9a44f-f40a-513d-9dc3-52e3e4f5d7da","name":"GLORIENNE JOVANOSKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1cd9a44f-f40a-513d-9dc3-52e3e4f5d7da","name":"GLORIENNE JOVANOSKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ad94cf9-5818-5bb3-8235-0d4105a6d234","name":"VINCENT CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5ad94cf9-5818-5bb3-8235-0d4105a6d234","name":"VINCENT CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e483825-4e02-51f8-9b5e-80529f2ed223","name":"RIMAAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1744b195-401d-5c3f-9867-070f23669f03","name":"GO-GO CO. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6fd90389-3f05-5ca8-a984-c869107ea08e","fromName":"VIRGINIA JEAN CAMILLERI","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"director of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d6eb111-5b6c-5700-ad59-4854b3b338ca","fromName":"DAVID CARUANA","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"director of","share":null},{"depth":1,"from":"4d6eb111-5b6c-5700-ad59-4854b3b338ca","fromName":"DAVID CARUANA","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1cd9a44f-f40a-513d-9dc3-52e3e4f5d7da","fromName":"GLORIENNE JOVANOSKI","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"director of","share":null},{"depth":1,"from":"1cd9a44f-f40a-513d-9dc3-52e3e4f5d7da","fromName":"GLORIENNE JOVANOSKI","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ad94cf9-5818-5bb3-8235-0d4105a6d234","fromName":"VINCENT CAMILLERI","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"director of","share":null},{"depth":1,"from":"5ad94cf9-5818-5bb3-8235-0d4105a6d234","fromName":"VINCENT CAMILLERI","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e483825-4e02-51f8-9b5e-80529f2ed223","fromName":"RIMAAN LIMITED","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1744b195-401d-5c3f-9867-070f23669f03","fromName":"GO-GO CO. LIMITED","to":"8d90d4b3-4d62-56be-9827-2bddd904b0dc","toName":"PARIS CLOTHING LIMITED","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/55014194"}],"source":"corpus"}