{"entity":{"id":"e49fa353-d916-5c09-9354-e6c7e02aade0","name":"DOLPHIN INDUSTRIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020261","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","name":"EVE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","name":"EVE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","name":"EVE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","name":"EVE FARRUGIA","type":"Organization","kind":"company"}},{"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"}},{"role":"shareholder of","share":null,"party":{"id":"dbe14439-6dd6-55d8-8d86-397b37ef3de3","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","fromName":"EVE FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","fromName":"EVE FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","fromName":"EVE FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"217b8b63-6d2f-5bc7-bb92-2d0a3a3b396c","fromName":"EVE FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f745aa90-c776-569d-8e46-e4ea85f3686d","fromName":"DANIEL FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f745aa90-c776-569d-8e46-e4ea85f3686d","fromName":"DANIEL FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f745aa90-c776-569d-8e46-e4ea85f3686d","fromName":"DANIEL FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbe14439-6dd6-55d8-8d86-397b37ef3de3","fromName":"LOUIS FARRUGIA","to":"e49fa353-d916-5c09-9354-e6c7e02aade0","toName":"DOLPHIN INDUSTRIAL SERVICES 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/55020261"}],"source":"corpus"}