{"entity":{"id":"20b38ccc-9c14-5b55-ae9a-24ac26c69835","name":"DARLENE FURNITURE CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d000c31c-4eda-56e5-b2bc-c9423ea09e4c","name":"PAUL ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15aabe94-8a52-553f-aaa1-7c67ccd49be6","name":"FRANCIS ROCCO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d000c31c-4eda-56e5-b2bc-c9423ea09e4c","fromName":"PAUL ZAMMIT","to":"20b38ccc-9c14-5b55-ae9a-24ac26c69835","toName":"DARLENE FURNITURE CO LTD","role":"director of","share":null},{"depth":1,"from":"15aabe94-8a52-553f-aaa1-7c67ccd49be6","fromName":"FRANCIS ROCCO","to":"20b38ccc-9c14-5b55-ae9a-24ac26c69835","toName":"DARLENE FURNITURE CO LTD","role":"director of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"20b38ccc-9c14-5b55-ae9a-24ac26c69835","toName":"DARLENE FURNITURE CO LTD","role":"liquidator 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/55002509"}],"source":"corpus"}