{"entity":{"id":"17f890ba-9c55-5b1e-8d77-0cd854bdffea","name":"D O C SIXTY-NINE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"02e1a24a-f043-5945-9b18-5d7d0d881f7c","name":"MARK SCALPELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02e1a24a-f043-5945-9b18-5d7d0d881f7c","fromName":"MARK SCALPELLO","to":"17f890ba-9c55-5b1e-8d77-0cd854bdffea","toName":"D O C SIXTY-NINE COMPANY LIMITED","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/55003921"}],"source":"corpus"}