{"entity":{"id":"8d595292-3cf8-58d2-bd49-ca21a1ad08cf","name":"DARBOIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d959801a-503b-5902-9758-4cde9e31385c","name":"MARINKA FERRANTE DARBOIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d959801a-503b-5902-9758-4cde9e31385c","name":"MARINKA FERRANTE DARBOIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dc6772db-7d17-5d22-aae6-eb37655953a0","name":"MARIA GRECH SANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef6f5f99-0df3-5c26-a3a9-540bd98b2aef","name":"NADINE MEROLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d959801a-503b-5902-9758-4cde9e31385c","fromName":"MARINKA FERRANTE DARBOIS","to":"8d595292-3cf8-58d2-bd49-ca21a1ad08cf","toName":"DARBOIS LIMITED","role":"director of","share":null},{"depth":1,"from":"d959801a-503b-5902-9758-4cde9e31385c","fromName":"MARINKA FERRANTE DARBOIS","to":"8d595292-3cf8-58d2-bd49-ca21a1ad08cf","toName":"DARBOIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dc6772db-7d17-5d22-aae6-eb37655953a0","fromName":"MARIA GRECH SANT","to":"8d595292-3cf8-58d2-bd49-ca21a1ad08cf","toName":"DARBOIS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ef6f5f99-0df3-5c26-a3a9-540bd98b2aef","fromName":"NADINE MEROLA","to":"8d595292-3cf8-58d2-bd49-ca21a1ad08cf","toName":"DARBOIS 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/55022005"}],"source":"corpus"}