{"entity":{"id":"709242fb-deec-5d52-bade-9a3f8e3684bf","name":"DARLEY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041934","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3acd88f2-7764-531d-8e16-4e79a6b006e6","name":"DAVID LAWRENCE GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2b8fdd2-51be-5a9c-b6d2-f92d3dfa1f41","name":"MARIA CRISTINA GARCIA CURRELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"061cd34e-0794-513f-a41e-86f557f8443b","name":"JUAN CARLOS GARCIA ALIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"709242fb-deec-5d52-bade-9a3f8e3684bf","toName":"DARLEY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3acd88f2-7764-531d-8e16-4e79a6b006e6","fromName":"DAVID LAWRENCE GRIMA","to":"709242fb-deec-5d52-bade-9a3f8e3684bf","toName":"DARLEY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"709242fb-deec-5d52-bade-9a3f8e3684bf","toName":"DARLEY LIMITED","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"709242fb-deec-5d52-bade-9a3f8e3684bf","toName":"DARLEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2b8fdd2-51be-5a9c-b6d2-f92d3dfa1f41","fromName":"MARIA CRISTINA GARCIA CURRELI","to":"709242fb-deec-5d52-bade-9a3f8e3684bf","toName":"DARLEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"061cd34e-0794-513f-a41e-86f557f8443b","fromName":"JUAN CARLOS GARCIA ALIA","to":"709242fb-deec-5d52-bade-9a3f8e3684bf","toName":"DARLEY 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/55041934"}],"source":"corpus"}