{"entity":{"id":"8fad216b-25a4-5b96-933c-ea518b02a133","name":"DAISRA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71980054-f453-530d-b2c7-ba047d966487","name":"MAXIMILLIAN GANSBUHLER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71980054-f453-530d-b2c7-ba047d966487","fromName":"MAXIMILLIAN GANSBUHLER","to":"8fad216b-25a4-5b96-933c-ea518b02a133","toName":"DAISRA LTD","role":"director of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"8fad216b-25a4-5b96-933c-ea518b02a133","toName":"DAISRA LTD","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/55026327"}],"source":"corpus"}