{"entity":{"id":"37fe9181-017b-5840-8f2d-9b1ae4167979","name":"DURLEY INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b844ccfb-5a11-5b04-a1a6-b58af33e03ae","name":"XARA PALACE HOTEL CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f401033-4e1f-5c98-bd53-797e7744e1dd","name":"CASA NOSTRA 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/56078386"}],"source":"corpus"}