{"entity":{"id":"70a52fec-53d7-5498-8ed4-0bd216194cec","name":"DAMIERE PROPERTIES (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","name":"WINSTON ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"70a52fec-53d7-5498-8ed4-0bd216194cec","toName":"DAMIERE PROPERTIES (MALTA) LTD","role":"liquidator of","share":null},{"depth":1,"from":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","fromName":"WINSTON ZAHRA","to":"70a52fec-53d7-5498-8ed4-0bd216194cec","toName":"DAMIERE PROPERTIES (MALTA) LTD","role":"director 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/55005530"}],"source":"corpus"}