{"entity":{"id":"ed385091-e4eb-5b28-bcf7-13d5cc36e98e","name":"DJRL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","name":"DOMENIC JR MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","name":"DOMENIC JR MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","name":"DOMENIC JR MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","name":"DOMENIC JR MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","fromName":"DOMENIC JR MICALLEF","to":"ed385091-e4eb-5b28-bcf7-13d5cc36e98e","toName":"DJRL LIMITED","role":"director of","share":null},{"depth":1,"from":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","fromName":"DOMENIC JR MICALLEF","to":"ed385091-e4eb-5b28-bcf7-13d5cc36e98e","toName":"DJRL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","fromName":"DOMENIC JR MICALLEF","to":"ed385091-e4eb-5b28-bcf7-13d5cc36e98e","toName":"DJRL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5fa1c49c-e86e-5677-9a21-f37e38cdb19c","fromName":"DOMENIC JR MICALLEF","to":"ed385091-e4eb-5b28-bcf7-13d5cc36e98e","toName":"DJRL 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/55028395"}],"source":"corpus"}