{"entity":{"id":"d082de4d-fd49-5346-8365-3c45928e8a0e","name":"C.E.B. PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73dc89d9-b7b8-5abe-b704-76094d84766d","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9b6a769-e03a-5ad5-a6c2-504ff7f38fce","name":"ROBERT CAMILLERI ELLUL BONICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73dc89d9-b7b8-5abe-b704-76094d84766d","fromName":"ANTHONY CAMILLERI","to":"d082de4d-fd49-5346-8365-3c45928e8a0e","toName":"C.E.B. PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f9b6a769-e03a-5ad5-a6c2-504ff7f38fce","fromName":"ROBERT CAMILLERI ELLUL BONICI","to":"d082de4d-fd49-5346-8365-3c45928e8a0e","toName":"C.E.B. PROPERTIES LIMITED","role":"secretary 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/55016785"}],"source":"corpus"}