{"entity":{"id":"ca235d64-dca7-5dcf-9d93-54fe5d69d807","name":"DAMASK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000315","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"cfc30308-8452-5e37-85ea-b4919ab23bf6","name":"DAMASK LIMITED","jurisdiction":"MT","identifier":"lei:529900G5Q6A0YPF57E49","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"ca235d64-dca7-5dcf-9d93-54fe5d69d807","toName":"DAMASK LIMITED","role":"director of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"ca235d64-dca7-5dcf-9d93-54fe5d69d807","toName":"DAMASK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"ca235d64-dca7-5dcf-9d93-54fe5d69d807","toName":"DAMASK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"ca235d64-dca7-5dcf-9d93-54fe5d69d807","toName":"DAMASK LIMITED","role":"shareholder 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/55000315"}],"source":"corpus"}