{"entity":{"id":"cfa5714a-161c-53bc-b05e-52066c5faa4b","name":"DARUM LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a60132a-e5fd-5c53-b9fd-fe87302e1a8e","name":"TRANS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cba8e830-ddb9-5a42-975d-0ab6a236eebb","name":"TAL-GHOQOD ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7","name":"HWT TOWERS 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/56079179"}],"source":"corpus"}