{"entity":{"id":"31c5e8d1-6c34-5bf1-8214-bc71bad0dba3","name":"DARUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613bf3b9-2cf1-5fc3-a739-f4ae341b8650","name":"ALF. MAGRO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"31c5e8d1-6c34-5bf1-8214-bc71bad0dba3","toName":"DARUM LIMITED","role":"director of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"31c5e8d1-6c34-5bf1-8214-bc71bad0dba3","toName":"DARUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"31c5e8d1-6c34-5bf1-8214-bc71bad0dba3","toName":"DARUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"31c5e8d1-6c34-5bf1-8214-bc71bad0dba3","toName":"DARUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"613bf3b9-2cf1-5fc3-a739-f4ae341b8650","fromName":"ALF. MAGRO HOLDINGS LIMITED","to":"31c5e8d1-6c34-5bf1-8214-bc71bad0dba3","toName":"DARUM LIMITED","role":"shareholder 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/55011039"}],"source":"corpus"}