{"entity":{"id":"a8498504-9a3b-5845-bf75-4dfec134f2fd","name":"PHILIP CAMILLERI ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cd8e0427-4a36-5e39-819d-bfd562b9465a","name":"CARMELO MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0156dabc-ef75-5a4a-9194-508ba8163096","name":"PHILIP CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd8e0427-4a36-5e39-819d-bfd562b9465a","fromName":"CARMELO MIZZI","to":"a8498504-9a3b-5845-bf75-4dfec134f2fd","toName":"PHILIP CAMILLERI ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0156dabc-ef75-5a4a-9194-508ba8163096","fromName":"PHILIP CAMILLERI","to":"a8498504-9a3b-5845-bf75-4dfec134f2fd","toName":"PHILIP CAMILLERI ENTERPRISES LIMITED","role":"director 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/55008956"}],"source":"corpus"}