{"entity":{"id":"46b78c68-b740-5150-8c2b-23a917c632ab","name":"D CLUB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065446","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"418e315b-8491-54a6-be67-05e494145b9c","name":"MARY MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"418e315b-8491-54a6-be67-05e494145b9c","name":"MARY MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"418e315b-8491-54a6-be67-05e494145b9c","fromName":"MARY MALLIA","to":"46b78c68-b740-5150-8c2b-23a917c632ab","toName":"D CLUB LIMITED","role":"director of","share":null},{"depth":1,"from":"418e315b-8491-54a6-be67-05e494145b9c","fromName":"MARY MALLIA","to":"46b78c68-b740-5150-8c2b-23a917c632ab","toName":"D CLUB 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/55065446"}],"source":"corpus"}