{"entity":{"id":"3e4334ea-8962-5f18-9bcf-deb2d9951ec3","name":"DOMUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6efe5dca-7265-575e-bb54-655d50e728b2","name":"DONALD DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05bd9554-6d95-5a77-972b-f1db2ca7ad1b","name":"CHARLES DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"068714f5-37cc-5f06-bee1-45380f5e7aa3","name":"FRANK RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6efe5dca-7265-575e-bb54-655d50e728b2","fromName":"DONALD DARMANIN","to":"3e4334ea-8962-5f18-9bcf-deb2d9951ec3","toName":"DOMUS LIMITED","role":"director of","share":null},{"depth":1,"from":"05bd9554-6d95-5a77-972b-f1db2ca7ad1b","fromName":"CHARLES DARMANIN","to":"3e4334ea-8962-5f18-9bcf-deb2d9951ec3","toName":"DOMUS LIMITED","role":"director of","share":null},{"depth":1,"from":"068714f5-37cc-5f06-bee1-45380f5e7aa3","fromName":"FRANK RIZZO","to":"3e4334ea-8962-5f18-9bcf-deb2d9951ec3","toName":"DOMUS LIMITED","role":"secretary 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/55000525"}],"source":"corpus"}