{"entity":{"id":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","name":"A S SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004791","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","name":"JOSEPH CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","name":"JOSEPH CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","name":"JOSEPH CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","name":"JOSEPH CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28ca1283-7f01-58f6-9618-66195373b938","name":"TANIA CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28ca1283-7f01-58f6-9618-66195373b938","name":"TANIA CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ca1283-7f01-58f6-9618-66195373b938","name":"TANIA CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15bedd0f-8458-52c3-9676-e869dffed6cf","name":"PAUL CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"15bedd0f-8458-52c3-9676-e869dffed6cf","name":"PAUL CAMILLERI FAVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15bedd0f-8458-52c3-9676-e869dffed6cf","name":"PAUL CAMILLERI FAVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","fromName":"JOSEPH CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","fromName":"JOSEPH CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","fromName":"JOSEPH CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0dc685c-859e-5d99-ada1-5c1fe097c4b2","fromName":"JOSEPH CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ca1283-7f01-58f6-9618-66195373b938","fromName":"TANIA CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"28ca1283-7f01-58f6-9618-66195373b938","fromName":"TANIA CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"28ca1283-7f01-58f6-9618-66195373b938","fromName":"TANIA CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15bedd0f-8458-52c3-9676-e869dffed6cf","fromName":"PAUL CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"15bedd0f-8458-52c3-9676-e869dffed6cf","fromName":"PAUL CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"15bedd0f-8458-52c3-9676-e869dffed6cf","fromName":"PAUL CAMILLERI FAVA","to":"dbcbbba5-a0b2-5ea3-a298-db5f1344e1a4","toName":"A S SUPPLIES LIMITED","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/55004791"}],"source":"corpus"}