{"entity":{"id":"ce00c794-be7e-550b-895f-c501ca507dc5","name":"ORIANA HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18b0a974-be09-5ea1-9fed-a550713d0e61","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"18b0a974-be09-5ea1-9fed-a550713d0e61","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18b0a974-be09-5ea1-9fed-a550713d0e61","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18b0a974-be09-5ea1-9fed-a550713d0e61","fromName":"ANTHONY CAMILLERI","to":"ce00c794-be7e-550b-895f-c501ca507dc5","toName":"ORIANA HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"18b0a974-be09-5ea1-9fed-a550713d0e61","fromName":"ANTHONY CAMILLERI","to":"ce00c794-be7e-550b-895f-c501ca507dc5","toName":"ORIANA HOLDINGS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18b0a974-be09-5ea1-9fed-a550713d0e61","fromName":"ANTHONY CAMILLERI","to":"ce00c794-be7e-550b-895f-c501ca507dc5","toName":"ORIANA HOLDINGS COMPANY 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/55026835"}],"source":"corpus"}