{"entity":{"id":"66a88409-9a49-5d12-a2f3-5c248f97dcdc","name":"DENIS DEGUARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc","name":"BARRIERA TAX WAREHOUSES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46e6137c-48b0-5f08-91f0-b75d0af6d498","name":"DENTRADE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46e6137c-48b0-5f08-91f0-b75d0af6d498","name":"DENTRADE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46e6137c-48b0-5f08-91f0-b75d0af6d498","name":"DENTRADE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46e6137c-48b0-5f08-91f0-b75d0af6d498","name":"DENTRADE COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56064255"}],"source":"corpus"}