{"entity":{"id":"98d0496c-dc95-50f7-bc2a-52079a63be6d","name":"DONALD CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017555","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"1c0c20df-d5a6-5d83-a407-3ade98f01334","name":"LA PALMA CATERING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fbed78c4-2c75-5b9f-9eca-451037e46cdb","name":"LA PALMA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b749b2ea-8e28-5d56-8102-9a0b1573de86","name":"M. & R. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70037f55-b5d4-5b58-a2d6-52eb0917b6bc","name":"M. & R. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90942518-b7a3-5c30-88d7-e01066029f08","name":"M.R.G. TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6941bc77-add6-5025-abf7-432efcb29e8c","name":"RDVM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6941bc77-add6-5025-abf7-432efcb29e8c","name":"RDVM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6941bc77-add6-5025-abf7-432efcb29e8c","name":"RDVM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6941bc77-add6-5025-abf7-432efcb29e8c","name":"RDVM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b952939-2832-5b43-acd8-87e32290a7cf","name":"PUB ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b952939-2832-5b43-acd8-87e32290a7cf","name":"PUB ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b952939-2832-5b43-acd8-87e32290a7cf","name":"PUB ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b952939-2832-5b43-acd8-87e32290a7cf","name":"PUB ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac4c2fec-8b65-5250-ab33-f972b4846d69","name":"Chapelle Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56017555"}],"source":"corpus"}