{"entity":{"id":"0cbd36bd-c929-5c29-989e-45687a484840","name":"EL DEHAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6c703c5a-d214-5be4-aefc-0aabd5247e42","name":"MARIO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02120fb5-ef37-5410-91d4-2635a16adc25","name":"GIUSEPPE CAMPOMENOSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2407e0a7-04f0-5122-b2ab-913957629e3f","name":"ENRICO ONETO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c703c5a-d214-5be4-aefc-0aabd5247e42","fromName":"MARIO GRECH","to":"0cbd36bd-c929-5c29-989e-45687a484840","toName":"EL DEHAR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"02120fb5-ef37-5410-91d4-2635a16adc25","fromName":"GIUSEPPE CAMPOMENOSI","to":"0cbd36bd-c929-5c29-989e-45687a484840","toName":"EL DEHAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2407e0a7-04f0-5122-b2ab-913957629e3f","fromName":"ENRICO ONETO","to":"0cbd36bd-c929-5c29-989e-45687a484840","toName":"EL DEHAR LIMITED","role":"director of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"0cbd36bd-c929-5c29-989e-45687a484840","toName":"EL DEHAR 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/55022601"}],"source":"corpus"}