{"entity":{"id":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","name":"DARAG SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071301","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"51933e1f-88c2-5800-aeb0-a2a1edf65ae8","name":"DARAG SERVICES LIMITED","jurisdiction":"MT","identifier":"lei:529900D6UC3BEU9ZQ552","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd15a796-3398-5bea-af25-a2ca9e2386ab","name":"ANNA MARIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cbaa08c-3e23-5fd6-bf6c-df31c9eaabac","name":"SIMON MINSHALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5cbaa08c-3e23-5fd6-bf6c-df31c9eaabac","name":"SIMON MINSHALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"681f4d30-5310-5ecc-ac95-923f39c23766","name":"ZSOLT SZALKAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"681f4d30-5310-5ecc-ac95-923f39c23766","name":"ZSOLT SZALKAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e880458a-72f2-54a8-bf79-5d57d90b2372","name":"DARAG GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc51f7c3-f91c-5b04-bbd4-833d6288d075","name":"ARNDT GOSSMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc51f7c3-f91c-5b04-bbd4-833d6288d075","name":"ARNDT GOSSMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd15a796-3398-5bea-af25-a2ca9e2386ab","fromName":"ANNA MARIA ZAMMIT","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5cbaa08c-3e23-5fd6-bf6c-df31c9eaabac","fromName":"SIMON MINSHALL","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5cbaa08c-3e23-5fd6-bf6c-df31c9eaabac","fromName":"SIMON MINSHALL","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"681f4d30-5310-5ecc-ac95-923f39c23766","fromName":"ZSOLT SZALKAI","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"681f4d30-5310-5ecc-ac95-923f39c23766","fromName":"ZSOLT SZALKAI","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e880458a-72f2-54a8-bf79-5d57d90b2372","fromName":"DARAG GROUP LIMITED","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc51f7c3-f91c-5b04-bbd4-833d6288d075","fromName":"ARNDT GOSSMANN","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"bc51f7c3-f91c-5b04-bbd4-833d6288d075","fromName":"ARNDT GOSSMANN","to":"613e93c1-3bff-5449-bd0b-1fd6a20d45cb","toName":"DARAG SERVICES LIMITED","role":"legal representative 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/55071301"}],"source":"corpus"}