{"entity":{"id":"640c1328-308e-5ee5-833c-296452117502","name":"DESIGN OF EUROPE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5370495-375a-5a3a-8a3f-490d59af5154","name":"LOCAB Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"640c1328-308e-5ee5-833c-296452117502","toName":"DESIGN OF EUROPE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"640c1328-308e-5ee5-833c-296452117502","toName":"DESIGN OF EUROPE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"640c1328-308e-5ee5-833c-296452117502","toName":"DESIGN OF EUROPE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b5370495-375a-5a3a-8a3f-490d59af5154","fromName":"LOCAB Holdings Limited","to":"640c1328-308e-5ee5-833c-296452117502","toName":"DESIGN OF EUROPE HOLDING 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/55058477"}],"source":"corpus"}