{"entity":{"id":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","name":"DARSHAN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068547","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a54044d9-e25c-5d6e-bf1f-515cf0bd081d","name":"JOSEPH GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16be8237-c033-5cb4-a43a-59e9b6fbd519","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16be8237-c033-5cb4-a43a-59e9b6fbd519","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f857a2e-fbe8-5996-8730-6bf943521b9a","name":"DARIO GOBBER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f857a2e-fbe8-5996-8730-6bf943521b9a","name":"DARIO GOBBER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f857a2e-fbe8-5996-8730-6bf943521b9a","name":"DARIO GOBBER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a54044d9-e25c-5d6e-bf1f-515cf0bd081d","fromName":"JOSEPH GATT","to":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","toName":"DARSHAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16be8237-c033-5cb4-a43a-59e9b6fbd519","fromName":"JOSEPH MARY FORMOSA","to":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","toName":"DARSHAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"16be8237-c033-5cb4-a43a-59e9b6fbd519","fromName":"JOSEPH MARY FORMOSA","to":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","toName":"DARSHAN HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f857a2e-fbe8-5996-8730-6bf943521b9a","fromName":"DARIO GOBBER","to":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","toName":"DARSHAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"4f857a2e-fbe8-5996-8730-6bf943521b9a","fromName":"DARIO GOBBER","to":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","toName":"DARSHAN HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f857a2e-fbe8-5996-8730-6bf943521b9a","fromName":"DARIO GOBBER","to":"93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a","toName":"DARSHAN HOLDING LIMITED","role":"shareholder 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/55068547"}],"source":"corpus"}