{"entity":{"id":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","name":"DARVAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"098df6a1-549b-51bc-8188-2689a94529e6","name":"ANTHONY DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"098df6a1-549b-51bc-8188-2689a94529e6","name":"ANTHONY DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff061ed-a1fd-56c0-a567-be422fa78352","name":"AUSTIN DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fff061ed-a1fd-56c0-a567-be422fa78352","name":"AUSTIN DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3549bd2-259f-59c2-abe8-776d31890d9f","name":"DARMANIN HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d72ae9e-976c-55b9-8204-420530ba77b3","name":"LUMAX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"098df6a1-549b-51bc-8188-2689a94529e6","fromName":"ANTHONY DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"director of","share":null},{"depth":1,"from":"098df6a1-549b-51bc-8188-2689a94529e6","fromName":"ANTHONY DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","fromName":"PAUL DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","fromName":"PAUL DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2e37b61a-3f4a-57f0-b554-4711ca106dd3","fromName":"PAUL DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fff061ed-a1fd-56c0-a567-be422fa78352","fromName":"AUSTIN DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"director of","share":null},{"depth":1,"from":"fff061ed-a1fd-56c0-a567-be422fa78352","fromName":"AUSTIN DARMANIN","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3549bd2-259f-59c2-abe8-776d31890d9f","fromName":"DARMANIN HOLDINGS LIMITED","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d72ae9e-976c-55b9-8204-420530ba77b3","fromName":"LUMAX LIMITED","to":"d31c216e-da7d-5a5d-9798-ac0e41ecd778","toName":"DARVAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55005016"}],"source":"corpus"}