{"entity":{"id":"d6c6f42c-8420-5390-a33a-beced9a52b46","name":"DJB HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fdb3dde-3d91-5daa-80b1-47074e7359b2","name":"DAVID BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"d6c6f42c-8420-5390-a33a-beced9a52b46","toName":"DJB HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9fdb3dde-3d91-5daa-80b1-47074e7359b2","fromName":"DAVID BORG","to":"d6c6f42c-8420-5390-a33a-beced9a52b46","toName":"DJB HOLDINGS LIMITED","role":"director 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/55037247"}],"source":"corpus"}