{"entity":{"id":"94dd6022-6953-5e03-a03c-9e2fa2a07ff4","name":"NICHOLAI CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cb1f27f1-510a-556d-8f15-6fe732844bd0","name":"Balkan Property Investments Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b43b7c69-ab74-5222-9c8b-30edb1990405","name":"S FACTORS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052469"}],"source":"corpus"}