{"entity":{"id":"4ee5a25d-beac-5641-8a85-b94d8bf0502f","name":"DARIUS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006943","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9624d97-92a9-5589-818d-8399329efd86","name":"GEORGE MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d9624d97-92a9-5589-818d-8399329efd86","name":"GEORGE MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9624d97-92a9-5589-818d-8399329efd86","name":"GEORGE MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9624d97-92a9-5589-818d-8399329efd86","fromName":"GEORGE MIFSUD","to":"4ee5a25d-beac-5641-8a85-b94d8bf0502f","toName":"DARIUS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d9624d97-92a9-5589-818d-8399329efd86","fromName":"GEORGE MIFSUD","to":"4ee5a25d-beac-5641-8a85-b94d8bf0502f","toName":"DARIUS INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d9624d97-92a9-5589-818d-8399329efd86","fromName":"GEORGE MIFSUD","to":"4ee5a25d-beac-5641-8a85-b94d8bf0502f","toName":"DARIUS INVESTMENTS LIMITED","role":"shareholder 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/55006943"}],"source":"corpus"}