{"entity":{"id":"126e2643-a966-5719-a0d0-d1583fcbba1a","name":"DADDY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","name":"BRIAN VALENZIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"126e2643-a966-5719-a0d0-d1583fcbba1a","toName":"DADDY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","fromName":"BRIAN VALENZIA","to":"126e2643-a966-5719-a0d0-d1583fcbba1a","toName":"DADDY 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/55004529"}],"source":"corpus"}