{"entity":{"id":"dc9bc931-fee5-548a-9083-5e76266cd3f2","name":"Darani Investments Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f745aa90-c776-569d-8e46-e4ea85f3686d","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f745aa90-c776-569d-8e46-e4ea85f3686d","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f745aa90-c776-569d-8e46-e4ea85f3686d","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f745aa90-c776-569d-8e46-e4ea85f3686d","fromName":"DANIEL FARRUGIA","to":"dc9bc931-fee5-548a-9083-5e76266cd3f2","toName":"Darani Investments Ltd","role":"director of","share":null},{"depth":1,"from":"f745aa90-c776-569d-8e46-e4ea85f3686d","fromName":"DANIEL FARRUGIA","to":"dc9bc931-fee5-548a-9083-5e76266cd3f2","toName":"Darani Investments Ltd","role":"legal representative of","share":null},{"depth":1,"from":"f745aa90-c776-569d-8e46-e4ea85f3686d","fromName":"DANIEL FARRUGIA","to":"dc9bc931-fee5-548a-9083-5e76266cd3f2","toName":"Darani Investments Ltd","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/55045788"}],"source":"corpus"}