{"entity":{"id":"5f3d66c8-8c5e-5913-bed1-79bf7a40ff73","name":"DANSELLER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db","name":"CARMEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db","fromName":"CARMEL FARRUGIA","to":"5f3d66c8-8c5e-5913-bed1-79bf7a40ff73","toName":"DANSELLER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"5f3d66c8-8c5e-5913-bed1-79bf7a40ff73","toName":"DANSELLER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"5f3d66c8-8c5e-5913-bed1-79bf7a40ff73","toName":"DANSELLER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"5f3d66c8-8c5e-5913-bed1-79bf7a40ff73","toName":"DANSELLER COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"5f3d66c8-8c5e-5913-bed1-79bf7a40ff73","toName":"DANSELLER COMPANY 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/55027788"}],"source":"corpus"}