{"entity":{"id":"e39d92cc-c568-54fc-951d-5b52c5b887d2","name":"DEB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5dbe2fec-8f41-546b-acdf-eaab08063307","name":"BRANISLAV KOLLAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbe2fec-8f41-546b-acdf-eaab08063307","name":"BRANISLAV KOLLAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dbe2fec-8f41-546b-acdf-eaab08063307","fromName":"BRANISLAV KOLLAR","to":"e39d92cc-c568-54fc-951d-5b52c5b887d2","toName":"DEB LIMITED","role":"director of","share":null},{"depth":1,"from":"5dbe2fec-8f41-546b-acdf-eaab08063307","fromName":"BRANISLAV KOLLAR","to":"e39d92cc-c568-54fc-951d-5b52c5b887d2","toName":"DEB LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"e39d92cc-c568-54fc-951d-5b52c5b887d2","toName":"DEB LIMITED","role":"liquidator 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/55026589"}],"source":"corpus"}