{"entity":{"id":"0e2a9e1f-71c0-5edf-806b-f81ba9802308","name":"UNITY 2 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d79a922-0eb1-551c-a49e-7da9c8fc3add","name":"MARIA JOAO ROCHA SANTOS A VASCONCELOS PEKAROVIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"0e2a9e1f-71c0-5edf-806b-f81ba9802308","toName":"UNITY 2 LTD","role":"secretary of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"0e2a9e1f-71c0-5edf-806b-f81ba9802308","toName":"UNITY 2 LTD","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"0e2a9e1f-71c0-5edf-806b-f81ba9802308","toName":"UNITY 2 LTD","role":"legal representative of","share":null},{"depth":1,"from":"0d79a922-0eb1-551c-a49e-7da9c8fc3add","fromName":"MARIA JOAO ROCHA SANTOS A VASCONCELOS PEKAROVIC","to":"0e2a9e1f-71c0-5edf-806b-f81ba9802308","toName":"UNITY 2 LTD","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/55057119"}],"source":"corpus"}