{"entity":{"id":"d2983a19-97a1-5310-ae6b-5f7986d78be3","name":"MEDITERRANEAN SCAFFOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005187","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"264e3089-c60a-52b9-bb63-3fce2ef86483","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"264e3089-c60a-52b9-bb63-3fce2ef86483","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"264e3089-c60a-52b9-bb63-3fce2ef86483","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bc0b624-bd04-5c9f-a979-6f4e117c601f","name":"KEITH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bc0b624-bd04-5c9f-a979-6f4e117c601f","name":"KEITH CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bc0b624-bd04-5c9f-a979-6f4e117c601f","name":"KEITH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6587a0f9-4ecc-5698-8c0d-2c585e63d780","name":"MARTHESE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6587a0f9-4ecc-5698-8c0d-2c585e63d780","name":"MARTHESE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a8ecbce-66ae-576e-b1d8-fbb0ff0ed072","name":"MEDITERRANEAN BUILDING FINISHES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"264e3089-c60a-52b9-bb63-3fce2ef86483","fromName":"KEVIN CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"director of","share":null},{"depth":1,"from":"264e3089-c60a-52b9-bb63-3fce2ef86483","fromName":"KEVIN CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"264e3089-c60a-52b9-bb63-3fce2ef86483","fromName":"KEVIN CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"4bc0b624-bd04-5c9f-a979-6f4e117c601f","fromName":"KEITH CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"director of","share":null},{"depth":1,"from":"4bc0b624-bd04-5c9f-a979-6f4e117c601f","fromName":"KEITH CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"4bc0b624-bd04-5c9f-a979-6f4e117c601f","fromName":"KEITH CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"6587a0f9-4ecc-5698-8c0d-2c585e63d780","fromName":"MARTHESE CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"director of","share":null},{"depth":1,"from":"6587a0f9-4ecc-5698-8c0d-2c585e63d780","fromName":"MARTHESE CAMILLERI","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"9a8ecbce-66ae-576e-b1d8-fbb0ff0ed072","fromName":"MEDITERRANEAN BUILDING FINISHES LIMITED","to":"d2983a19-97a1-5310-ae6b-5f7986d78be3","toName":"MEDITERRANEAN SCAFFOLDING LTD","role":"shareholder 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/55005187"}],"source":"corpus"}