{"entity":{"id":"3016a89a-703b-51a2-bb84-7751da555adf","name":"DARL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006496","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79210c39-eb78-5c73-b14d-5403bd86d539","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79210c39-eb78-5c73-b14d-5403bd86d539","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79210c39-eb78-5c73-b14d-5403bd86d539","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79210c39-eb78-5c73-b14d-5403bd86d539","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","name":"SAVIOUR GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","name":"SAVIOUR GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","name":"SAVIOUR GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","name":"SAVIOUR GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79210c39-eb78-5c73-b14d-5403bd86d539","fromName":"CHARLES GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"79210c39-eb78-5c73-b14d-5403bd86d539","fromName":"CHARLES GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79210c39-eb78-5c73-b14d-5403bd86d539","fromName":"CHARLES GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79210c39-eb78-5c73-b14d-5403bd86d539","fromName":"CHARLES GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","fromName":"SAVIOUR GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","fromName":"SAVIOUR GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","fromName":"SAVIOUR GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13e55793-2c7b-5712-a35a-4dd8d2dd0f79","fromName":"SAVIOUR GALEA","to":"3016a89a-703b-51a2-bb84-7751da555adf","toName":"DARL SERVICES 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/55006496"}],"source":"corpus"}