{"entity":{"id":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","name":"MAKAW HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067964","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da1eb769-b5ca-59a8-8d50-e465a0e5cb06","name":"ANDRE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da1eb769-b5ca-59a8-8d50-e465a0e5cb06","name":"ANDRE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da1eb769-b5ca-59a8-8d50-e465a0e5cb06","name":"ANDRE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acdf055e-4970-5eeb-8b65-6874722a0bbf","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acdf055e-4970-5eeb-8b65-6874722a0bbf","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acdf055e-4970-5eeb-8b65-6874722a0bbf","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acdf055e-4970-5eeb-8b65-6874722a0bbf","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da1eb769-b5ca-59a8-8d50-e465a0e5cb06","fromName":"ANDRE CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"da1eb769-b5ca-59a8-8d50-e465a0e5cb06","fromName":"ANDRE CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"da1eb769-b5ca-59a8-8d50-e465a0e5cb06","fromName":"ANDRE CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"acdf055e-4970-5eeb-8b65-6874722a0bbf","fromName":"ANTHONY CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"acdf055e-4970-5eeb-8b65-6874722a0bbf","fromName":"ANTHONY CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"acdf055e-4970-5eeb-8b65-6874722a0bbf","fromName":"ANTHONY CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"acdf055e-4970-5eeb-8b65-6874722a0bbf","fromName":"ANTHONY CAMILLERI","to":"f0e045fc-5d4f-5679-ac0d-8e0afcfbc1f8","toName":"MAKAW HOLDINGS 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/55067964"}],"source":"corpus"}