{"entity":{"id":"f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257","name":"ICEBERG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc691bef-8cd3-564f-897c-ff6c9ef292b6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc691bef-8cd3-564f-897c-ff6c9ef292b6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc691bef-8cd3-564f-897c-ff6c9ef292b6","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f7b9213-2eea-501d-b500-afcc3633d064","name":"CAMRAY COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc691bef-8cd3-564f-897c-ff6c9ef292b6","fromName":"RAYMOND CAMILLERI","to":"f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257","toName":"ICEBERG LIMITED","role":"director of","share":null},{"depth":1,"from":"bc691bef-8cd3-564f-897c-ff6c9ef292b6","fromName":"RAYMOND CAMILLERI","to":"f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257","toName":"ICEBERG LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc691bef-8cd3-564f-897c-ff6c9ef292b6","fromName":"RAYMOND CAMILLERI","to":"f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257","toName":"ICEBERG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f7b9213-2eea-501d-b500-afcc3633d064","fromName":"CAMRAY COMPANY LIMITED","to":"f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257","toName":"ICEBERG LIMITED","role":"shareholder 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/55046681"}],"source":"corpus"}