{"entity":{"id":"aaab83a0-01a5-5b9c-bbae-930cb292c5d9","name":"CAMILLA ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23100727-231e-5223-9e5e-3ca4614c78e2","name":"LIONELLO CODOGNOTTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23100727-231e-5223-9e5e-3ca4614c78e2","name":"LIONELLO CODOGNOTTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23100727-231e-5223-9e5e-3ca4614c78e2","name":"LIONELLO CODOGNOTTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23100727-231e-5223-9e5e-3ca4614c78e2","fromName":"LIONELLO CODOGNOTTO","to":"aaab83a0-01a5-5b9c-bbae-930cb292c5d9","toName":"CAMILLA ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"23100727-231e-5223-9e5e-3ca4614c78e2","fromName":"LIONELLO CODOGNOTTO","to":"aaab83a0-01a5-5b9c-bbae-930cb292c5d9","toName":"CAMILLA ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23100727-231e-5223-9e5e-3ca4614c78e2","fromName":"LIONELLO CODOGNOTTO","to":"aaab83a0-01a5-5b9c-bbae-930cb292c5d9","toName":"CAMILLA ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa","fromName":"JOSEPH SAMMUT","to":"aaab83a0-01a5-5b9c-bbae-930cb292c5d9","toName":"CAMILLA ESTATE LIMITED","role":"secretary 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/55071742"}],"source":"corpus"}