{"entity":{"id":"857ddbde-f41c-5c9b-b7d2-069922f654a2","name":"DERBY ENTERPRISES LTD ( D 775 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"857ddbde-f41c-5c9b-b7d2-069922f654a2","toName":"DERBY ENTERPRISES LTD ( D 775 )","role":"liquidator 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/55015858"}],"source":"corpus"}