{"entity":{"id":"a607aa65-c39f-5758-9313-98f42ea0e310","name":"JOSEPH DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6fd50502-deb7-561f-9185-21e6e51c5ec5","name":"USKIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6fd50502-deb7-561f-9185-21e6e51c5ec5","name":"USKIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fd50502-deb7-561f-9185-21e6e51c5ec5","name":"USKIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19af37bc-567b-5f31-bae1-8c39810e9208","name":"PACE & DARMANIN LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56065234"}],"source":"corpus"}