{"entity":{"id":"18247ddb-b167-58b8-acf5-48abb5640d7d","name":"DIETER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","name":"FARRASE S FRAGE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","name":"FARRASE S FRAGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d855a68-e21b-5980-92dc-7e955208cbf1","name":"CHARLES STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d855a68-e21b-5980-92dc-7e955208cbf1","name":"CHARLES STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","fromName":"FARRASE S FRAGE","to":"18247ddb-b167-58b8-acf5-48abb5640d7d","toName":"DIETER LIMITED","role":"director of","share":null},{"depth":1,"from":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","fromName":"FARRASE S FRAGE","to":"18247ddb-b167-58b8-acf5-48abb5640d7d","toName":"DIETER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2d855a68-e21b-5980-92dc-7e955208cbf1","fromName":"CHARLES STIVALA","to":"18247ddb-b167-58b8-acf5-48abb5640d7d","toName":"DIETER LIMITED","role":"director of","share":null},{"depth":1,"from":"2d855a68-e21b-5980-92dc-7e955208cbf1","fromName":"CHARLES STIVALA","to":"18247ddb-b167-58b8-acf5-48abb5640d7d","toName":"DIETER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"18247ddb-b167-58b8-acf5-48abb5640d7d","toName":"DIETER 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/55018871"}],"source":"corpus"}