{"entity":{"id":"956acf1a-d320-55dc-bd10-99d11dd370d8","name":"CAMCOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054536","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"483282f9-5898-5641-8e51-17981793112b","name":"PETER MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"483282f9-5898-5641-8e51-17981793112b","name":"PETER MERCIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"483282f9-5898-5641-8e51-17981793112b","name":"PETER MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c52b9d85-3989-54be-b804-e8898f8cd9eb","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c52b9d85-3989-54be-b804-e8898f8cd9eb","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02b65197-e5d2-56db-9e40-0f1a35fb3894","name":"CARMEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02b65197-e5d2-56db-9e40-0f1a35fb3894","name":"CARMEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ccc3083-4274-5b93-aea7-7eca347cde4e","name":"CAMILLERI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c81db1e-5f11-5949-97a6-3806460bf656","name":"COMTEC INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"483282f9-5898-5641-8e51-17981793112b","fromName":"PETER MERCIECA","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"483282f9-5898-5641-8e51-17981793112b","fromName":"PETER MERCIECA","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"483282f9-5898-5641-8e51-17981793112b","fromName":"PETER MERCIECA","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c52b9d85-3989-54be-b804-e8898f8cd9eb","fromName":"ANTHONY CAMILLERI","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"c52b9d85-3989-54be-b804-e8898f8cd9eb","fromName":"ANTHONY CAMILLERI","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02b65197-e5d2-56db-9e40-0f1a35fb3894","fromName":"CARMEL CAMILLERI","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"02b65197-e5d2-56db-9e40-0f1a35fb3894","fromName":"CARMEL CAMILLERI","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ccc3083-4274-5b93-aea7-7eca347cde4e","fromName":"CAMILLERI HOLDINGS LIMITED","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c81db1e-5f11-5949-97a6-3806460bf656","fromName":"COMTEC INTERNATIONAL LIMITED","to":"956acf1a-d320-55dc-bd10-99d11dd370d8","toName":"CAMCOM 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/55054536"}],"source":"corpus"}