{"entity":{"id":"208fc18d-3481-5ef2-81db-b1dbb17c2d3e","name":"MICHAEL DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0c49146f-c146-5f4d-972f-c668ef2a8bbd","name":"DARMANIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"89f0ff28-3bdd-59d4-a33d-46a07f0467db","name":"DARVAL L-IKLIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"78f065d6-d719-5fea-a131-a6138e0ff9f3","name":"LUMAX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88f5446a-46ca-5c77-94dd-7465e1ee637c","name":"DARMANIN FOOTWEAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b23f3624-9f3a-5645-90d0-fd595fca52c2","name":"DARVAL HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052803"}],"source":"corpus"}