{"entity":{"id":"59af28a4-e698-548b-bb0b-5869acfee434","name":"DB FORUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"43a7f7b4-fae6-5efe-a221-864c534b6139","name":"BRIAN DE GIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43a7f7b4-fae6-5efe-a221-864c534b6139","name":"BRIAN DE GIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43a7f7b4-fae6-5efe-a221-864c534b6139","name":"BRIAN DE GIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","name":"DARREN GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","name":"DARREN GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","name":"DARREN GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","name":"DARREN GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43a7f7b4-fae6-5efe-a221-864c534b6139","fromName":"BRIAN DE GIORGIO","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM LIMITED","role":"director of","share":null},{"depth":1,"from":"43a7f7b4-fae6-5efe-a221-864c534b6139","fromName":"BRIAN DE GIORGIO","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43a7f7b4-fae6-5efe-a221-864c534b6139","fromName":"BRIAN DE GIORGIO","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","fromName":"DARREN GRIMA","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM LIMITED","role":"director of","share":null},{"depth":1,"from":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","fromName":"DARREN GRIMA","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","fromName":"DARREN GRIMA","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ab8fca7d-4c1b-5594-8fee-c4c6b1232d09","fromName":"DARREN GRIMA","to":"59af28a4-e698-548b-bb0b-5869acfee434","toName":"DB FORUM 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/55065948"}],"source":"corpus"}