{"entity":{"id":"78542473-e4ee-5175-9fc1-194078abc2bc","name":"STEFAN DARMENIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05977bf4-775b-5a80-aa65-e81a82050c30","name":"DARMENIA SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05977bf4-775b-5a80-aa65-e81a82050c30","name":"DARMENIA SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05977bf4-775b-5a80-aa65-e81a82050c30","name":"DARMENIA SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05977bf4-775b-5a80-aa65-e81a82050c30","name":"DARMENIA SURVEYS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56046878"}],"source":"corpus"}