{"entity":{"id":"7321e7c7-70eb-5c90-b44c-d09083fc028c","name":"D.P. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046025","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","name":"DORIS MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c4e8a60-8f8b-5d59-a466-b2569067f874","name":"MICHAEL MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"7321e7c7-70eb-5c90-b44c-d09083fc028c","toName":"D.P. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","fromName":"DORIS MICALLEF","to":"7321e7c7-70eb-5c90-b44c-d09083fc028c","toName":"D.P. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2c4e8a60-8f8b-5d59-a466-b2569067f874","fromName":"MICHAEL MICALLEF","to":"7321e7c7-70eb-5c90-b44c-d09083fc028c","toName":"D.P. COMPANY LIMITED","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/55046025"}],"source":"corpus"}