{"entity":{"id":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","name":"DARMA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061849","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60ab024f-6ddd-563e-84f8-bdf179e1b42d","name":"ALEXANDRE JAUBERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60ab024f-6ddd-563e-84f8-bdf179e1b42d","name":"ALEXANDRE JAUBERT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","name":"CHRISTIENNE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f6e632-f811-5534-8d99-16556d62dc37","name":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60ab024f-6ddd-563e-84f8-bdf179e1b42d","fromName":"ALEXANDRE JAUBERT","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"60ab024f-6ddd-563e-84f8-bdf179e1b42d","fromName":"ALEXANDRE JAUBERT","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","fromName":"CHRISTIENNE FARRUGIA","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03f6e632-f811-5534-8d99-16556d62dc37","fromName":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","to":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","toName":"DARMA HOLDINGS 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/55061849"}],"source":"corpus"}