{"entity":{"id":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","name":"DISTRICT OPERATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51fee9fe-9410-5719-88cb-2e356e74bced","name":"Joseph Bugeja","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51fee9fe-9410-5719-88cb-2e356e74bced","name":"Joseph Bugeja","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"488bc54e-5463-5073-b4d6-f55e00ba79db","name":"VICTOR CARACHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"488bc54e-5463-5073-b4d6-f55e00ba79db","name":"VICTOR CARACHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22f4a323-1576-5d14-be49-f6852dcff820","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22f4a323-1576-5d14-be49-f6852dcff820","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35b2c1f3-5c02-596d-8d9f-8d808ebb31e2","name":"GWU HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d906ef3e-d0e5-5f37-b824-986bac0d4e7e","name":"DISTRICT ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51fee9fe-9410-5719-88cb-2e356e74bced","fromName":"Joseph Bugeja","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"51fee9fe-9410-5719-88cb-2e356e74bced","fromName":"Joseph Bugeja","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"488bc54e-5463-5073-b4d6-f55e00ba79db","fromName":"VICTOR CARACHI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"488bc54e-5463-5073-b4d6-f55e00ba79db","fromName":"VICTOR CARACHI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"22f4a323-1576-5d14-be49-f6852dcff820","fromName":"KEVIN CAMILLERI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"22f4a323-1576-5d14-be49-f6852dcff820","fromName":"KEVIN CAMILLERI","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"35b2c1f3-5c02-596d-8d9f-8d808ebb31e2","fromName":"GWU HOLDINGS LIMITED","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d906ef3e-d0e5-5f37-b824-986bac0d4e7e","fromName":"DISTRICT ONE LIMITED","to":"1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f","toName":"DISTRICT OPERATIONS LIMITED","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/55070104"}],"source":"corpus"}