{"entity":{"id":"b07e77fd-e432-5474-8bae-ccbbc280b44a","name":"CAMILLERI BROS (MQABBA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8d22280-a48e-5f3c-abdc-e1f133c7fde3","name":"ANTON CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8d22280-a48e-5f3c-abdc-e1f133c7fde3","name":"ANTON CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8d22280-a48e-5f3c-abdc-e1f133c7fde3","fromName":"ANTON CAMILLERI","to":"b07e77fd-e432-5474-8bae-ccbbc280b44a","toName":"CAMILLERI BROS (MQABBA) LIMITED","role":"director of","share":null},{"depth":1,"from":"f8d22280-a48e-5f3c-abdc-e1f133c7fde3","fromName":"ANTON CAMILLERI","to":"b07e77fd-e432-5474-8bae-ccbbc280b44a","toName":"CAMILLERI BROS (MQABBA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"b07e77fd-e432-5474-8bae-ccbbc280b44a","toName":"CAMILLERI BROS (MQABBA) LIMITED","role":"director of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"b07e77fd-e432-5474-8bae-ccbbc280b44a","toName":"CAMILLERI BROS (MQABBA) LIMITED","role":"liquidator 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/55004273"}],"source":"corpus"}