{"entity":{"id":"54b251fd-07cd-5a65-9e40-0e5f2578a181","name":"DBF","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7300028-eda2-585f-8bc0-cd336386df04","name":"BERNICE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88494207-d4e1-5fd3-8132-ceff47436d73","name":"DEBORAH FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7300028-eda2-585f-8bc0-cd336386df04","fromName":"BERNICE FARRUGIA","to":"54b251fd-07cd-5a65-9e40-0e5f2578a181","toName":"DBF","role":"shareholder of","share":null},{"depth":1,"from":"88494207-d4e1-5fd3-8132-ceff47436d73","fromName":"DEBORAH FARRUGIA","to":"54b251fd-07cd-5a65-9e40-0e5f2578a181","toName":"DBF","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/55085062"}],"source":"corpus"}