{"entity":{"id":"078722b8-39aa-58f5-8b9f-74e80efca466","name":"DT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045505","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"1de77f7b-6456-562c-8cf0-5da8e501c906","name":"DT LIMITED","jurisdiction":"MT","identifier":"lei:213800M8TO5ROQQ3QG57","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"26a262bf-bf31-535a-bf25-321110d15284","name":"LAKEWOOD LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16de093d-3c6b-583f-8e2c-5876dbe98d87","name":"AHMAD HAMDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16de093d-3c6b-583f-8e2c-5876dbe98d87","name":"AHMAD HAMDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2747e79a-4777-571a-8871-6693d4e7530b","name":"DEEMA HOLDINGS MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26a262bf-bf31-535a-bf25-321110d15284","fromName":"LAKEWOOD LIMITED","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16de093d-3c6b-583f-8e2c-5876dbe98d87","fromName":"AHMAD HAMDI","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"director of","share":null},{"depth":1,"from":"16de093d-3c6b-583f-8e2c-5876dbe98d87","fromName":"AHMAD HAMDI","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2747e79a-4777-571a-8871-6693d4e7530b","fromName":"DEEMA HOLDINGS MALTA LIMITED","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"director of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"078722b8-39aa-58f5-8b9f-74e80efca466","toName":"DT LIMITED","role":"legal representative 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/55045505"}],"source":"corpus"}