{"entity":{"id":"0ec356a7-326f-59d6-bb5c-13f837aa5f04","name":"DARKE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4043162a-3e9b-5387-a82c-74a7a44104c0","name":"CYRILLE DARRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4043162a-3e9b-5387-a82c-74a7a44104c0","name":"CYRILLE DARRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d3a42f1-12cf-5675-9010-e5e237b457f5","name":"VERNEY CARBONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4043162a-3e9b-5387-a82c-74a7a44104c0","fromName":"CYRILLE DARRAS","to":"0ec356a7-326f-59d6-bb5c-13f837aa5f04","toName":"DARKE LIMITED","role":"director of","share":null},{"depth":1,"from":"4043162a-3e9b-5387-a82c-74a7a44104c0","fromName":"CYRILLE DARRAS","to":"0ec356a7-326f-59d6-bb5c-13f837aa5f04","toName":"DARKE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d3a42f1-12cf-5675-9010-e5e237b457f5","fromName":"VERNEY CARBONE","to":"0ec356a7-326f-59d6-bb5c-13f837aa5f04","toName":"DARKE LIMITED","role":"director 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/55026031"}],"source":"corpus"}