{"entity":{"id":"e5ec2b9c-9eca-5543-9f99-7bf5b47a1aef","name":"DEG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bc09259-f892-5ac7-a7b3-ff54c97f4857","name":"ALEXIA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bc09259-f892-5ac7-a7b3-ff54c97f4857","fromName":"ALEXIA BUSUTTIL","to":"e5ec2b9c-9eca-5543-9f99-7bf5b47a1aef","toName":"DEG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"e5ec2b9c-9eca-5543-9f99-7bf5b47a1aef","toName":"DEG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"e5ec2b9c-9eca-5543-9f99-7bf5b47a1aef","toName":"DEG HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"e5ec2b9c-9eca-5543-9f99-7bf5b47a1aef","toName":"DEG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"e5ec2b9c-9eca-5543-9f99-7bf5b47a1aef","toName":"DEG HOLDINGS 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/55037846"}],"source":"corpus"}