{"entity":{"id":"0b5cf33d-9e9f-52ee-bea1-f39f7140c231","name":"DONA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f61f80f-ddce-5466-8648-2089287319b9","name":"FILIPPO NATOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f61f80f-ddce-5466-8648-2089287319b9","name":"FILIPPO NATOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f61f80f-ddce-5466-8648-2089287319b9","name":"FILIPPO NATOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499ad633-b9da-5f21-9868-d5de8d9b5303","name":"NOTABILE FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f61f80f-ddce-5466-8648-2089287319b9","fromName":"FILIPPO NATOLI","to":"0b5cf33d-9e9f-52ee-bea1-f39f7140c231","toName":"DONA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4f61f80f-ddce-5466-8648-2089287319b9","fromName":"FILIPPO NATOLI","to":"0b5cf33d-9e9f-52ee-bea1-f39f7140c231","toName":"DONA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f61f80f-ddce-5466-8648-2089287319b9","fromName":"FILIPPO NATOLI","to":"0b5cf33d-9e9f-52ee-bea1-f39f7140c231","toName":"DONA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"499ad633-b9da-5f21-9868-d5de8d9b5303","fromName":"NOTABILE FIDUCIARIES LIMITED","to":"0b5cf33d-9e9f-52ee-bea1-f39f7140c231","toName":"DONA COMPANY 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/55058255"}],"source":"corpus"}