{"entity":{"id":"f04e96d3-2c63-53a1-b440-553a832b2471","name":"DRC OPERATORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054409","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25f0305b-ac84-556b-87b2-6a5d43bbf34b","name":"MARIA DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25f0305b-ac84-556b-87b2-6a5d43bbf34b","name":"MARIA DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25f0305b-ac84-556b-87b2-6a5d43bbf34b","name":"MARIA DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80feada3-ad61-561f-a5b5-c1e3e0d2144f","name":"ISABELLE CHIRCOP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80feada3-ad61-561f-a5b5-c1e3e0d2144f","name":"ISABELLE CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80feada3-ad61-561f-a5b5-c1e3e0d2144f","name":"ISABELLE CHIRCOP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25f0305b-ac84-556b-87b2-6a5d43bbf34b","fromName":"MARIA DEBATTISTA","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"25f0305b-ac84-556b-87b2-6a5d43bbf34b","fromName":"MARIA DEBATTISTA","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25f0305b-ac84-556b-87b2-6a5d43bbf34b","fromName":"MARIA DEBATTISTA","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80feada3-ad61-561f-a5b5-c1e3e0d2144f","fromName":"ISABELLE CHIRCOP","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"80feada3-ad61-561f-a5b5-c1e3e0d2144f","fromName":"ISABELLE CHIRCOP","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80feada3-ad61-561f-a5b5-c1e3e0d2144f","fromName":"ISABELLE CHIRCOP","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"f04e96d3-2c63-53a1-b440-553a832b2471","toName":"DRC OPERATORS LIMITED","role":"secretary 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/55054409"}],"source":"corpus"}