{"entity":{"id":"8fb4828f-34e1-5ea9-a951-d4e5229f6d55","name":"KHAJJAM INTERNATIONAL HOTELS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e20f3374-b0bd-5282-8f6b-a85eafa950f2","name":"HAGAR DEVELOPMENTS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"8fb4828f-34e1-5ea9-a951-d4e5229f6d55","toName":"KHAJJAM INTERNATIONAL HOTELS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"8fb4828f-34e1-5ea9-a951-d4e5229f6d55","toName":"KHAJJAM INTERNATIONAL HOTELS CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"e20f3374-b0bd-5282-8f6b-a85eafa950f2","fromName":"HAGAR DEVELOPMENTS LTD.","to":"8fb4828f-34e1-5ea9-a951-d4e5229f6d55","toName":"KHAJJAM INTERNATIONAL HOTELS CO. LTD.","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/55026880"}],"source":"corpus"}