{"entity":{"id":"074aa66d-1801-5678-bcd4-eb638934550c","name":"DA VINCI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7064723a-ea4b-5c93-ad34-d752e648c1fc","name":"JOSEPH VASSALLO GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7064723a-ea4b-5c93-ad34-d752e648c1fc","fromName":"JOSEPH VASSALLO GATT","to":"074aa66d-1801-5678-bcd4-eb638934550c","toName":"DA VINCI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"074aa66d-1801-5678-bcd4-eb638934550c","toName":"DA VINCI 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/55059280"}],"source":"corpus"}