{"entity":{"id":"08d4c850-303a-5480-82ff-75c50233f428","name":"DAMBOVITA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77372f8f-a5b6-5c1a-95bb-e7a313b2f902","name":"Dogan Erbek","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f0d6552-0dbd-5939-9226-9077b95cfe43","name":"PCL INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"08d4c850-303a-5480-82ff-75c50233f428","toName":"DAMBOVITA LIMITED","role":"director of","share":null},{"depth":1,"from":"77372f8f-a5b6-5c1a-95bb-e7a313b2f902","fromName":"Dogan Erbek","to":"08d4c850-303a-5480-82ff-75c50233f428","toName":"DAMBOVITA LIMITED","role":"director of","share":null},{"depth":1,"from":"8f0d6552-0dbd-5939-9226-9077b95cfe43","fromName":"PCL INTERNATIONAL SERVICES LIMITED","to":"08d4c850-303a-5480-82ff-75c50233f428","toName":"DAMBOVITA LIMITED","role":"director 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/55080936"}],"source":"corpus"}