{"entity":{"id":"8b854b01-9d46-5a53-980d-2a70e1484765","name":"DARMANIN FOOTWEAR LIMITED.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061768","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":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff061ed-a1fd-56c0-a567-be422fa78352","name":"AUSTIN DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"8b854b01-9d46-5a53-980d-2a70e1484765","toName":"DARMANIN FOOTWEAR LIMITED.","role":"secretary of","share":null},{"depth":1,"from":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","fromName":"PAUL DARMANIN","to":"8b854b01-9d46-5a53-980d-2a70e1484765","toName":"DARMANIN FOOTWEAR LIMITED.","role":"director of","share":null},{"depth":1,"from":"fff061ed-a1fd-56c0-a567-be422fa78352","fromName":"AUSTIN DARMANIN","to":"8b854b01-9d46-5a53-980d-2a70e1484765","toName":"DARMANIN FOOTWEAR 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/55061768"}],"source":"corpus"}