{"entity":{"id":"e6a757da-8d66-5a5d-9a96-d83535e80c25","name":"D. HOLDINGS & INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038404","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3bbc1b3c-488e-5bbe-aa01-e311bd4c49d1","name":"ANDREW DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bbc1b3c-488e-5bbe-aa01-e311bd4c49d1","name":"ANDREW DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bbc1b3c-488e-5bbe-aa01-e311bd4c49d1","name":"ANDREW DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4e05b3f-7943-53d8-a4f7-2cc18a70b89d","name":"ANALISE DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af8a2561-b4b2-5044-91ef-205fa41cd039","name":"DORIS DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb57e57b-6c00-540a-a1f3-9372ea82f854","name":"DAVID DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb57e57b-6c00-540a-a1f3-9372ea82f854","name":"DAVID DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb57e57b-6c00-540a-a1f3-9372ea82f854","name":"DAVID DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb57e57b-6c00-540a-a1f3-9372ea82f854","name":"DAVID DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bbc1b3c-488e-5bbe-aa01-e311bd4c49d1","fromName":"ANDREW DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3bbc1b3c-488e-5bbe-aa01-e311bd4c49d1","fromName":"ANDREW DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bbc1b3c-488e-5bbe-aa01-e311bd4c49d1","fromName":"ANDREW DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4e05b3f-7943-53d8-a4f7-2cc18a70b89d","fromName":"ANALISE DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af8a2561-b4b2-5044-91ef-205fa41cd039","fromName":"DORIS DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb57e57b-6c00-540a-a1f3-9372ea82f854","fromName":"DAVID DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb57e57b-6c00-540a-a1f3-9372ea82f854","fromName":"DAVID DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb57e57b-6c00-540a-a1f3-9372ea82f854","fromName":"DAVID DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb57e57b-6c00-540a-a1f3-9372ea82f854","fromName":"DAVID DEBONO","to":"e6a757da-8d66-5a5d-9a96-d83535e80c25","toName":"D. HOLDINGS & INVESTMENTS 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/55038404"}],"source":"corpus"}