{"entity":{"id":"ddd4d271-9d31-56ba-999f-52549f137e7c","name":"CHARLES DARMANIN & CO. LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","name":"MANIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b38a6244-fcfc-527c-b022-ff7b18ac6199","name":"LD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb14920d-6a12-5b32-b0c1-51ac2f0ac957","name":"GIORGI CARL 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/56079447"}],"source":"corpus"}