{"entity":{"id":"c77663a8-584f-5656-bfed-622bcd271f62","name":"CAMOIN PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0c8fefe8-6305-5094-b70f-738f4c0d1b42","name":"PATRICK CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54238e64-60fb-5bb6-bc8c-979135387402","name":"RANK PROFESSIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"c77663a8-584f-5656-bfed-622bcd271f62","toName":"CAMOIN PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"c77663a8-584f-5656-bfed-622bcd271f62","toName":"CAMOIN PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"c77663a8-584f-5656-bfed-622bcd271f62","toName":"CAMOIN PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0c8fefe8-6305-5094-b70f-738f4c0d1b42","fromName":"PATRICK CAMILLERI","to":"c77663a8-584f-5656-bfed-622bcd271f62","toName":"CAMOIN PROJECTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"54238e64-60fb-5bb6-bc8c-979135387402","fromName":"RANK PROFESSIONAL SERVICES LIMITED","to":"c77663a8-584f-5656-bfed-622bcd271f62","toName":"CAMOIN PROJECTS LIMITED","role":"shareholder 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/55034299"}],"source":"corpus"}