{"entity":{"id":"7e77ad8d-dcef-5e4d-9653-65b59c421e2f","name":"DAYAKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"7e77ad8d-dcef-5e4d-9653-65b59c421e2f","toName":"DAYAKS 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/55004100"}],"source":"corpus"}