{"entity":{"id":"62398ab9-af78-537d-a90c-13770b39a74a","name":"DR FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071837","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f85ab157-e687-5f7d-a38e-82ad5238dac2","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f85ab157-e687-5f7d-a38e-82ad5238dac2","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42b5b067-7d8b-58c1-bbaf-bf2670dba567","name":"DR FINANCE MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f85ab157-e687-5f7d-a38e-82ad5238dac2","fromName":"MIHAI CHEREGI","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"f85ab157-e687-5f7d-a38e-82ad5238dac2","fromName":"MIHAI CHEREGI","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","fromName":"DIANA BUTTIGIEG","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42b5b067-7d8b-58c1-bbaf-bf2670dba567","fromName":"DR FINANCE MALTA LIMITED","to":"62398ab9-af78-537d-a90c-13770b39a74a","toName":"DR FINANCE 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/55071837"}],"source":"corpus"}