{"entity":{"id":"43d0a1f3-9267-54a4-9f69-5291b9628628","name":"DENIBO PARTICIPATIONS (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"beaa6ab5-80cb-5101-aab2-6ae8d838f8fd","name":"DENIBO Corporate Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"beaa6ab5-80cb-5101-aab2-6ae8d838f8fd","name":"DENIBO Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"beaa6ab5-80cb-5101-aab2-6ae8d838f8fd","name":"DENIBO Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06441bb8-590c-50ef-9608-2256d1d8f9e0","name":"POWER E2E MALTA 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/56081751"}],"source":"corpus"}