{"entity":{"id":"1384434f-0aa6-5e67-9975-b07c8dfa0acd","name":"I.D.I. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d2b694bd-98ab-5755-b529-9571759474cc","name":"A.D.I. LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5f4334ad-c399-5ca8-83c7-9054559f3569","name":"WALTER RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2a98412-a11a-51f2-9e09-0cfb0ee5f505","name":"W. L. JOHN FENLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2a98412-a11a-51f2-9e09-0cfb0ee5f505","name":"W. L. JOHN FENLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2b694bd-98ab-5755-b529-9571759474cc","fromName":"A.D.I. LIMITED","to":"1384434f-0aa6-5e67-9975-b07c8dfa0acd","toName":"I.D.I. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f4334ad-c399-5ca8-83c7-9054559f3569","fromName":"WALTER RIZZO","to":"1384434f-0aa6-5e67-9975-b07c8dfa0acd","toName":"I.D.I. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c2a98412-a11a-51f2-9e09-0cfb0ee5f505","fromName":"W. L. JOHN FENLEY","to":"1384434f-0aa6-5e67-9975-b07c8dfa0acd","toName":"I.D.I. LIMITED","role":"director of","share":null},{"depth":1,"from":"c2a98412-a11a-51f2-9e09-0cfb0ee5f505","fromName":"W. L. JOHN FENLEY","to":"1384434f-0aa6-5e67-9975-b07c8dfa0acd","toName":"I.D.I. 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/55023496"}],"source":"corpus"}