{"entity":{"id":"88c75056-0ba6-5ebf-8c8a-28bc9cc8ea85","name":"DAISYCHAIN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15d0e64d-c681-5e06-916e-88724170239b","name":"MICHAEL CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"15d0e64d-c681-5e06-916e-88724170239b","name":"MICHAEL CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"88c75056-0ba6-5ebf-8c8a-28bc9cc8ea85","toName":"DAISYCHAIN COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"15d0e64d-c681-5e06-916e-88724170239b","fromName":"MICHAEL CAUCHI","to":"88c75056-0ba6-5ebf-8c8a-28bc9cc8ea85","toName":"DAISYCHAIN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"15d0e64d-c681-5e06-916e-88724170239b","fromName":"MICHAEL CAUCHI","to":"88c75056-0ba6-5ebf-8c8a-28bc9cc8ea85","toName":"DAISYCHAIN COMPANY LIMITED","role":"secretary 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/55008197"}],"source":"corpus"}