{"entity":{"id":"ede8b2fc-a20d-5f55-a1ae-62783c75acfe","name":"DAVMAR HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"89d85746-f865-57e0-8447-9e692a9529ac","name":"ROSETTE THAKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc8a2726-fce7-50b6-8722-07b0f7ee8163","name":"DAVID THAKE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc8a2726-fce7-50b6-8722-07b0f7ee8163","name":"DAVID THAKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89d85746-f865-57e0-8447-9e692a9529ac","fromName":"ROSETTE THAKE","to":"ede8b2fc-a20d-5f55-a1ae-62783c75acfe","toName":"DAVMAR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc8a2726-fce7-50b6-8722-07b0f7ee8163","fromName":"DAVID THAKE","to":"ede8b2fc-a20d-5f55-a1ae-62783c75acfe","toName":"DAVMAR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc8a2726-fce7-50b6-8722-07b0f7ee8163","fromName":"DAVID THAKE","to":"ede8b2fc-a20d-5f55-a1ae-62783c75acfe","toName":"DAVMAR HOLDINGS LIMITED","role":"secretary 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/55001040"}],"source":"corpus"}