{"entity":{"id":"09c40186-b836-5789-9fe8-287534b1a917","name":"DIPLOMAT INSURANCE AND ESTATE AGENCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d4da6dce-757d-5b84-8363-ca03d1476cd4","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4da6dce-757d-5b84-8363-ca03d1476cd4","fromName":"ANTHONY ATTARD","to":"09c40186-b836-5789-9fe8-287534b1a917","toName":"DIPLOMAT INSURANCE AND ESTATE AGENCY LTD","role":"liquidator 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/55079072"}],"source":"corpus"}