{"entity":{"id":"ab2d2a70-7c23-59f9-a14a-8c44845aa9ce","name":"FRANCIS DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"34aea9c3-b9c8-5224-8f5e-88f6d481bb1e","name":"DARMANIN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34aea9c3-b9c8-5224-8f5e-88f6d481bb1e","name":"DARMANIN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"34aea9c3-b9c8-5224-8f5e-88f6d481bb1e","name":"DARMANIN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34aea9c3-b9c8-5224-8f5e-88f6d481bb1e","name":"DARMANIN ENTERPRISES LIMITED","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/56066992"}],"source":"corpus"}