{"entity":{"id":"6f754614-ee89-500b-924e-5c8303181362","name":"ERITH (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2dc176f8-b434-532c-aa17-814841f86d4f","name":"TONY DARSEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18cdb0b8-0d26-520a-8bf9-a7a57942c576","name":"STEVEN T DARSEY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","name":"IVAN CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dc176f8-b434-532c-aa17-814841f86d4f","fromName":"TONY DARSEY","to":"6f754614-ee89-500b-924e-5c8303181362","toName":"ERITH (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"18cdb0b8-0d26-520a-8bf9-a7a57942c576","fromName":"STEVEN T DARSEY","to":"6f754614-ee89-500b-924e-5c8303181362","toName":"ERITH (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","fromName":"IVAN CASSAR","to":"6f754614-ee89-500b-924e-5c8303181362","toName":"ERITH (MALTA) LIMITED","role":"liquidator 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/55019856"}],"source":"corpus"}