{"entity":{"id":"31d5160a-a3eb-5e50-92a0-c21cf02e68a1","name":"Dalmatia Developments (II) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8babd330-3c49-5e2b-82df-32eb02b03731","name":"JAMES BUCHANAN HUGHES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8babd330-3c49-5e2b-82df-32eb02b03731","fromName":"JAMES BUCHANAN HUGHES","to":"31d5160a-a3eb-5e50-92a0-c21cf02e68a1","toName":"Dalmatia Developments (II) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"31d5160a-a3eb-5e50-92a0-c21cf02e68a1","toName":"Dalmatia Developments (II) 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/55035834"}],"source":"corpus"}