{"entity":{"id":"fa98cf62-9d1f-56e7-97d8-63642f1311d3","name":"DBC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92d46fb1-3da1-5e85-bffc-cade6e1fe513","name":"FRANK CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92d46fb1-3da1-5e85-bffc-cade6e1fe513","name":"FRANK CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"92d46fb1-3da1-5e85-bffc-cade6e1fe513","name":"FRANK CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92d46fb1-3da1-5e85-bffc-cade6e1fe513","fromName":"FRANK CAMILLERI","to":"fa98cf62-9d1f-56e7-97d8-63642f1311d3","toName":"DBC LIMITED","role":"director of","share":null},{"depth":1,"from":"92d46fb1-3da1-5e85-bffc-cade6e1fe513","fromName":"FRANK CAMILLERI","to":"fa98cf62-9d1f-56e7-97d8-63642f1311d3","toName":"DBC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"92d46fb1-3da1-5e85-bffc-cade6e1fe513","fromName":"FRANK CAMILLERI","to":"fa98cf62-9d1f-56e7-97d8-63642f1311d3","toName":"DBC 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/55053246"}],"source":"corpus"}