{"entity":{"id":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","name":"DARON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081639","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","name":"CORINNE HILARY BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","name":"CORINNE HILARY BERGER","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","name":"CORINNE HILARY BERGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","toName":"DARON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","toName":"DARON INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","toName":"DARON INVESTMENTS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","fromName":"CORINNE HILARY BERGER","to":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","toName":"DARON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","fromName":"CORINNE HILARY BERGER","to":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","toName":"DARON INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","fromName":"CORINNE HILARY BERGER","to":"72ac00a0-785b-5a1b-b1f7-5db0c1e4f90d","toName":"DARON INVESTMENTS LIMITED","role":"local representative 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/55081639"}],"source":"corpus"}