{"entity":{"id":"a727ca94-1ebd-5203-b2c9-b6a326366186","name":"DENEL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42f53f3b-f239-59cc-a359-9d5df1c7cf0d","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42f53f3b-f239-59cc-a359-9d5df1c7cf0d","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"a727ca94-1ebd-5203-b2c9-b6a326366186","toName":"DENEL CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"42f53f3b-f239-59cc-a359-9d5df1c7cf0d","fromName":"ANTHONY CAMILLERI","to":"a727ca94-1ebd-5203-b2c9-b6a326366186","toName":"DENEL CO LTD","role":"director of","share":null},{"depth":1,"from":"42f53f3b-f239-59cc-a359-9d5df1c7cf0d","fromName":"ANTHONY CAMILLERI","to":"a727ca94-1ebd-5203-b2c9-b6a326366186","toName":"DENEL CO LTD","role":"secretary 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/55002506"}],"source":"corpus"}