{"entity":{"id":"e41c43e6-4dda-52d8-a234-10d601f4377d","name":"KENNETH CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040139","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bfc8f728-f769-584f-9391-4a202ddd8e8e","name":"CCA INTERSERV LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bfc8f728-f769-584f-9391-4a202ddd8e8e","name":"CCA INTERSERV LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5297a0bb-ca74-5b47-bce1-71d2f8f7ce61","name":"Mareva Holding Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86cf82c0-0480-5d03-a2d8-4a035e27444c","name":"Mareva Engineering Consultants Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b176f18-fb54-5e11-95a7-b47ca0ea2da5","name":"ACADEMY OF LAW AND FINANCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","name":"CLARIS CAPITAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd","name":"CLARIS CAPITAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3f1fd24-e514-594c-92c7-eb3223a425db","name":"CCA FINANCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f1d82a5-9d09-5c99-b830-91974a0974fc","name":"CHETCUTI CAUCHI TAX ADVISORS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f1d82a5-9d09-5c99-b830-91974a0974fc","name":"CHETCUTI CAUCHI TAX ADVISORS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f1d82a5-9d09-5c99-b830-91974a0974fc","name":"CHETCUTI CAUCHI TAX ADVISORS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a61a711d-acac-5a56-8ff0-6866cd7a763a","name":"CLARIS SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a61a711d-acac-5a56-8ff0-6866cd7a763a","name":"CLARIS SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d92dd797-37f8-59d9-9268-7890707a5216","name":"CC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d92dd797-37f8-59d9-9268-7890707a5216","name":"CC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d92dd797-37f8-59d9-9268-7890707a5216","name":"CC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb80abe7-1d1d-5743-b53d-ab89468a6684","name":"PROSPECTA CORPORATE FINANCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb80abe7-1d1d-5743-b53d-ab89468a6684","name":"PROSPECTA CORPORATE FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb80abe7-1d1d-5743-b53d-ab89468a6684","name":"PROSPECTA CORPORATE FINANCE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56040139"}],"source":"corpus"}