{"entity":{"id":"bd490b1c-2d03-5956-9c46-a9bd452caf21","name":"MARIO CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"83393f7d-5ca6-5789-b2c7-e5b7e3081027","name":"COMEX INTERNATIONAL CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5718353-125c-5497-8ab4-5893489c054b","name":"REALCO LEASING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5718353-125c-5497-8ab4-5893489c054b","name":"REALCO LEASING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e5718353-125c-5497-8ab4-5893489c054b","name":"REALCO LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5718353-125c-5497-8ab4-5893489c054b","name":"REALCO LEASING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b213de8-ce69-51e3-a377-00296181c31d","name":"REALCO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ae11c2e-eec6-56e7-88d8-61751e1d3c93","name":"PORT COTTONERA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1558ce7c-e5de-568c-8d4d-cd2185c7901e","name":"REALCO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1558ce7c-e5de-568c-8d4d-cd2185c7901e","name":"REALCO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1558ce7c-e5de-568c-8d4d-cd2185c7901e","name":"REALCO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1558ce7c-e5de-568c-8d4d-cd2185c7901e","name":"REALCO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb713a03-607f-5635-9f4c-5dee1ebffad6","name":"REALCO TURNKEY CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb713a03-607f-5635-9f4c-5dee1ebffad6","name":"REALCO TURNKEY CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb713a03-607f-5635-9f4c-5dee1ebffad6","name":"REALCO TURNKEY CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb713a03-607f-5635-9f4c-5dee1ebffad6","name":"REALCO TURNKEY CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f923dc88-78f3-5898-bdd7-8a1d645c2d29","name":"C & X CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78ec8b13-c778-537b-aa91-3333e19740be","name":"REALCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78ec8b13-c778-537b-aa91-3333e19740be","name":"REALCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"78ec8b13-c778-537b-aa91-3333e19740be","name":"REALCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78ec8b13-c778-537b-aa91-3333e19740be","name":"REALCO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b829c61d-e469-50f7-9bb3-b29e4f35d369","name":"CX PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca763361-63d3-5323-8c9a-ace3c9bdcde5","name":"REALCO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f80c88f-c40a-5382-914d-3dc6ab469ed2","name":"MACINA DEVELOPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f80c88f-c40a-5382-914d-3dc6ab469ed2","name":"MACINA DEVELOPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f80c88f-c40a-5382-914d-3dc6ab469ed2","name":"MACINA DEVELOPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79c04dd9-0a3e-5ea4-8176-5004d5dc1ff3","name":"GATEWAY DEVELOPMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79c04dd9-0a3e-5ea4-8176-5004d5dc1ff3","name":"GATEWAY DEVELOPMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79c04dd9-0a3e-5ea4-8176-5004d5dc1ff3","name":"GATEWAY DEVELOPMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3eb6e288-7348-5417-9e40-8c2aa06cfdb3","name":"TREASURY DEVELOPMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3eb6e288-7348-5417-9e40-8c2aa06cfdb3","name":"TREASURY DEVELOPMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2a2178c-ae72-5756-a745-b8bb6f114189","name":"MC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2a2178c-ae72-5756-a745-b8bb6f114189","name":"MC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2a2178c-ae72-5756-a745-b8bb6f114189","name":"MC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2a2178c-ae72-5756-a745-b8bb6f114189","name":"MC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab2eb17a-8fa1-5fba-808b-fd22693039f0","name":"REALCO COTTONERA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab2eb17a-8fa1-5fba-808b-fd22693039f0","name":"REALCO COTTONERA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ab2eb17a-8fa1-5fba-808b-fd22693039f0","name":"REALCO COTTONERA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab2eb17a-8fa1-5fba-808b-fd22693039f0","name":"REALCO COTTONERA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca1fed50-581e-5c9b-bdea-07c72a5644be","name":"LIVINGSTYLES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ca1fed50-581e-5c9b-bdea-07c72a5644be","name":"LIVINGSTYLES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca1fed50-581e-5c9b-bdea-07c72a5644be","name":"LIVINGSTYLES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b09197c5-8a31-55b7-95a8-ab7f6fc93950","name":"LEISURE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b09197c5-8a31-55b7-95a8-ab7f6fc93950","name":"LEISURE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b09197c5-8a31-55b7-95a8-ab7f6fc93950","name":"LEISURE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b09197c5-8a31-55b7-95a8-ab7f6fc93950","name":"LEISURE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"757927cf-71ee-5d55-959c-cfc0ce89c2af","name":"Laxton Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"757927cf-71ee-5d55-959c-cfc0ce89c2af","name":"Laxton Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e431bd48-1a61-5592-85d8-6f006ede8ca8","name":"STEPHEN AZZOPARDI PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0e84da3-6ed9-5a96-a0b2-895904c666c1","name":"UNITECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0e84da3-6ed9-5a96-a0b2-895904c666c1","name":"UNITECH 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/56063504"}],"source":"corpus"}