{"entity":{"id":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","name":"CAMASTRA INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dad108f1-2be9-541a-85c9-58f644538660","name":"LISBETH SUNDFELT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dad108f1-2be9-541a-85c9-58f644538660","name":"LISBETH SUNDFELT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","name":"CYMAPLUS MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9ce4200-165c-5643-a5f7-d09d60cefe8e","name":"CAMASTRA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"dad108f1-2be9-541a-85c9-58f644538660","fromName":"LISBETH SUNDFELT","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"dad108f1-2be9-541a-85c9-58f644538660","fromName":"LISBETH SUNDFELT","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","fromName":"CYMAPLUS MALTA LIMITED","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f9ce4200-165c-5643-a5f7-d09d60cefe8e","fromName":"CAMASTRA HOLDINGS LTD","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"bf7e779b-d0f0-5ff9-95a3-1c0815eac138","toName":"CAMASTRA INVESTMENTS LTD","role":"legal representative of","share":null}]},"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/55063709"}],"source":"corpus"}