{"entity":{"id":"df7e3967-ec8e-5cf9-b135-5094f054dd76","name":"DESERT ROSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031277","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"197bb91b-8474-5c09-b7a1-9cfd594fa4f4","name":"MICHELLE VASSALLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f9e2606-b932-5b07-b0ff-da57071469cf","name":"FARRUGIA TEXTILES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"df7e3967-ec8e-5cf9-b135-5094f054dd76","toName":"DESERT ROSE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"197bb91b-8474-5c09-b7a1-9cfd594fa4f4","fromName":"MICHELLE VASSALLO FARRUGIA","to":"df7e3967-ec8e-5cf9-b135-5094f054dd76","toName":"DESERT ROSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","fromName":"VINCENT FARRUGIA","to":"df7e3967-ec8e-5cf9-b135-5094f054dd76","toName":"DESERT ROSE LIMITED","role":"director of","share":null},{"depth":1,"from":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","fromName":"VINCENT FARRUGIA","to":"df7e3967-ec8e-5cf9-b135-5094f054dd76","toName":"DESERT ROSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","fromName":"VINCENT FARRUGIA","to":"df7e3967-ec8e-5cf9-b135-5094f054dd76","toName":"DESERT ROSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f9e2606-b932-5b07-b0ff-da57071469cf","fromName":"FARRUGIA TEXTILES LIMITED","to":"df7e3967-ec8e-5cf9-b135-5094f054dd76","toName":"DESERT ROSE 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/55031277"}],"source":"corpus"}