{"entity":{"id":"e4adea7e-2e97-567d-94e8-c415a4f73651","name":"DMD OPERATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e901a36-052b-5c05-b08b-9d5b9b38db78","name":"MAVERICK ASSOCIATED INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"e4adea7e-2e97-567d-94e8-c415a4f73651","toName":"DMD OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"e4adea7e-2e97-567d-94e8-c415a4f73651","toName":"DMD OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"e4adea7e-2e97-567d-94e8-c415a4f73651","toName":"DMD OPERATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"e4adea7e-2e97-567d-94e8-c415a4f73651","toName":"DMD OPERATIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6e901a36-052b-5c05-b08b-9d5b9b38db78","fromName":"MAVERICK ASSOCIATED INC.","to":"e4adea7e-2e97-567d-94e8-c415a4f73651","toName":"DMD OPERATIONS LIMITED","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/55066493"}],"source":"corpus"}