{"entity":{"id":"f8fea8ea-198e-5069-9193-a8ccd475814b","name":"M & A INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014167","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"18b0a974-be09-5ea1-9fed-a550713d0e61","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18b0a974-be09-5ea1-9fed-a550713d0e61","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06234edc-5a7d-5c00-879e-674b726b6e7a","name":"MARIA CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc0ff5be-9026-5331-8756-36fee13d0c8c","name":"MARIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc0ff5be-9026-5331-8756-36fee13d0c8c","name":"MARIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc0ff5be-9026-5331-8756-36fee13d0c8c","name":"MARIO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18b0a974-be09-5ea1-9fed-a550713d0e61","fromName":"ANTHONY CAMILLERI","to":"f8fea8ea-198e-5069-9193-a8ccd475814b","toName":"M & A INVESTMENTS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"18b0a974-be09-5ea1-9fed-a550713d0e61","fromName":"ANTHONY CAMILLERI","to":"f8fea8ea-198e-5069-9193-a8ccd475814b","toName":"M & A INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"06234edc-5a7d-5c00-879e-674b726b6e7a","fromName":"MARIA CAMILLERI","to":"f8fea8ea-198e-5069-9193-a8ccd475814b","toName":"M & A INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"dc0ff5be-9026-5331-8756-36fee13d0c8c","fromName":"MARIO CAMILLERI","to":"f8fea8ea-198e-5069-9193-a8ccd475814b","toName":"M & A INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"dc0ff5be-9026-5331-8756-36fee13d0c8c","fromName":"MARIO CAMILLERI","to":"f8fea8ea-198e-5069-9193-a8ccd475814b","toName":"M & A INVESTMENTS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"dc0ff5be-9026-5331-8756-36fee13d0c8c","fromName":"MARIO CAMILLERI","to":"f8fea8ea-198e-5069-9193-a8ccd475814b","toName":"M & A INVESTMENTS 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/55014167"}],"source":"corpus"}