{"entity":{"id":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","name":"DARAG HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053996","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f637b792-73d0-567e-86df-aa384eb38bc2","name":"EUROPEAN LEGACY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"681f4d30-5310-5ecc-ac95-923f39c23766","name":"ZSOLT SZALKAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"681f4d30-5310-5ecc-ac95-923f39c23766","name":"ZSOLT SZALKAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb8e7e73-32cb-5360-b23f-95c9a1b2247a","name":"ARNDT GOSSMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb8e7e73-32cb-5360-b23f-95c9a1b2247a","name":"ARNDT GOSSMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"f637b792-73d0-567e-86df-aa384eb38bc2","fromName":"EUROPEAN LEGACY HOLDINGS LIMITED","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"681f4d30-5310-5ecc-ac95-923f39c23766","fromName":"ZSOLT SZALKAI","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"681f4d30-5310-5ecc-ac95-923f39c23766","fromName":"ZSOLT SZALKAI","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb8e7e73-32cb-5360-b23f-95c9a1b2247a","fromName":"ARNDT GOSSMAN","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"fb8e7e73-32cb-5360-b23f-95c9a1b2247a","fromName":"ARNDT GOSSMAN","to":"8c798de7-90f4-5dc8-a87a-a84db01dc66e","toName":"DARAG HOLDING LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55053996"}],"source":"corpus"}