{"entity":{"id":"709ef069-d783-58e6-81e1-3c5264772365","name":"DOMAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079607","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63bd3bc9-5198-5b63-b53f-86d8479806aa","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63bd3bc9-5198-5b63-b53f-86d8479806aa","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16c3349c-9973-54ea-a51a-5ef8861cbc69","name":"ADRIENNE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"16c3349c-9973-54ea-a51a-5ef8861cbc69","name":"ADRIENNE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16c3349c-9973-54ea-a51a-5ef8861cbc69","name":"ADRIENNE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42d3d035-f849-5c17-b71c-897a697b3e66","name":"MARTINE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63bd3bc9-5198-5b63-b53f-86d8479806aa","fromName":"JOSEPH CASSAR","to":"709ef069-d783-58e6-81e1-3c5264772365","toName":"DOMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"63bd3bc9-5198-5b63-b53f-86d8479806aa","fromName":"JOSEPH CASSAR","to":"709ef069-d783-58e6-81e1-3c5264772365","toName":"DOMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16c3349c-9973-54ea-a51a-5ef8861cbc69","fromName":"ADRIENNE CASSAR","to":"709ef069-d783-58e6-81e1-3c5264772365","toName":"DOMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"16c3349c-9973-54ea-a51a-5ef8861cbc69","fromName":"ADRIENNE CASSAR","to":"709ef069-d783-58e6-81e1-3c5264772365","toName":"DOMAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16c3349c-9973-54ea-a51a-5ef8861cbc69","fromName":"ADRIENNE CASSAR","to":"709ef069-d783-58e6-81e1-3c5264772365","toName":"DOMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42d3d035-f849-5c17-b71c-897a697b3e66","fromName":"MARTINE CASSAR","to":"709ef069-d783-58e6-81e1-3c5264772365","toName":"DOMAR 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/55079607"}],"source":"corpus"}