{"entity":{"id":"e5315987-04e3-5eef-87e5-a64cc18439b4","name":"DEJA VU LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061548","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5a5b89d9-c426-5964-8b0a-6caa05795700","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"63c49937-0bab-5c07-aa11-7f55497eb970","name":"SARAH MARIE PALMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a5b89d9-c426-5964-8b0a-6caa05795700","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"e5315987-04e3-5eef-87e5-a64cc18439b4","toName":"DEJA VU LIMITED","role":"secretary of","share":null},{"depth":1,"from":"63c49937-0bab-5c07-aa11-7f55497eb970","fromName":"SARAH MARIE PALMIER","to":"e5315987-04e3-5eef-87e5-a64cc18439b4","toName":"DEJA VU LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"e5315987-04e3-5eef-87e5-a64cc18439b4","toName":"DEJA VU LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"e5315987-04e3-5eef-87e5-a64cc18439b4","toName":"DEJA VU LIMITED","role":"director of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"e5315987-04e3-5eef-87e5-a64cc18439b4","toName":"DEJA VU LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"e5315987-04e3-5eef-87e5-a64cc18439b4","toName":"DEJA VU 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/55061548"}],"source":"corpus"}