{"entity":{"id":"9d1a9890-debc-5bfc-9f70-96e15e592e28","name":"DEFTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb754e7e-3fe8-5683-a2a7-083c401e3ef8","name":"FLOYD INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10bc522d-290e-5b06-97f1-a8af2ce690b7","name":"VIATOR INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3cc0298-b0b0-52cf-9ea0-7938064ed805","name":"THEODORE A GIAVRIDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb754e7e-3fe8-5683-a2a7-083c401e3ef8","fromName":"FLOYD INC.","to":"9d1a9890-debc-5bfc-9f70-96e15e592e28","toName":"DEFTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"10bc522d-290e-5b06-97f1-a8af2ce690b7","fromName":"VIATOR INC.","to":"9d1a9890-debc-5bfc-9f70-96e15e592e28","toName":"DEFTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"9d1a9890-debc-5bfc-9f70-96e15e592e28","toName":"DEFTA LTD.","role":"liquidator of","share":null},{"depth":1,"from":"b3cc0298-b0b0-52cf-9ea0-7938064ed805","fromName":"THEODORE A GIAVRIDIS","to":"9d1a9890-debc-5bfc-9f70-96e15e592e28","toName":"DEFTA LTD.","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/55016844"}],"source":"corpus"}