{"entity":{"id":"c10f4f53-c557-565b-9571-35258631acc7","name":"SIMON J. CAMILLERI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002895","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c89f8347-4be1-5803-bc74-1ccac1fd47c9","name":"DANJELA BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","name":"AMATA CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03787c46-7380-5672-8105-efae4dbd03d3","name":"SIMON J. CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2f521cd7-277f-5025-9530-898aa22d7103","name":"SIMON CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c89f8347-4be1-5803-bc74-1ccac1fd47c9","fromName":"DANJELA BIANCHI","to":"c10f4f53-c557-565b-9571-35258631acc7","toName":"SIMON J. CAMILLERI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","fromName":"AMATA CAMILLERI","to":"c10f4f53-c557-565b-9571-35258631acc7","toName":"SIMON J. CAMILLERI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"c10f4f53-c557-565b-9571-35258631acc7","toName":"SIMON J. CAMILLERI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"c10f4f53-c557-565b-9571-35258631acc7","toName":"SIMON J. CAMILLERI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03787c46-7380-5672-8105-efae4dbd03d3","fromName":"SIMON J. CAMILLERI","to":"c10f4f53-c557-565b-9571-35258631acc7","toName":"SIMON J. CAMILLERI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f521cd7-277f-5025-9530-898aa22d7103","fromName":"SIMON CAMILLERI","to":"c10f4f53-c557-565b-9571-35258631acc7","toName":"SIMON J. CAMILLERI HOLDINGS LIMITED","role":"secretary 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/55002895"}],"source":"corpus"}