{"entity":{"id":"1987df63-e861-54a5-84e5-aaa276598449","name":"DIAL-A-CAB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046200","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f555e006-9d4d-5925-bf45-c0fba5b68a7c","name":"HUGH MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f555e006-9d4d-5925-bf45-c0fba5b68a7c","name":"HUGH MERCIECA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b","name":"IAN CROCKFORD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ef189c5-a254-55a0-9569-d343c1e3060c","name":"KENNETH DE MARTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4ef189c5-a254-55a0-9569-d343c1e3060c","name":"KENNETH DE MARTINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84cc1b0f-0355-56c3-957e-9eaa4f3f7843","name":"JOSEPH ROSS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84cc1b0f-0355-56c3-957e-9eaa4f3f7843","name":"JOSEPH ROSS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84cc1b0f-0355-56c3-957e-9eaa4f3f7843","name":"JOSEPH ROSS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4","name":"CT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd54e002-97a9-5cd2-9394-bd8e671f1b10","name":"MIZZI CAPITAL PROJECTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f555e006-9d4d-5925-bf45-c0fba5b68a7c","fromName":"HUGH MERCIECA","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"director of","share":null},{"depth":1,"from":"f555e006-9d4d-5925-bf45-c0fba5b68a7c","fromName":"HUGH MERCIECA","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b","fromName":"IAN CROCKFORD","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4ef189c5-a254-55a0-9569-d343c1e3060c","fromName":"KENNETH DE MARTINO","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"director of","share":null},{"depth":1,"from":"4ef189c5-a254-55a0-9569-d343c1e3060c","fromName":"KENNETH DE MARTINO","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84cc1b0f-0355-56c3-957e-9eaa4f3f7843","fromName":"JOSEPH ROSS","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"director of","share":null},{"depth":1,"from":"84cc1b0f-0355-56c3-957e-9eaa4f3f7843","fromName":"JOSEPH ROSS","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84cc1b0f-0355-56c3-957e-9eaa4f3f7843","fromName":"JOSEPH ROSS","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"director of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4","fromName":"CT HOLDING LIMITED","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd54e002-97a9-5cd2-9394-bd8e671f1b10","fromName":"MIZZI CAPITAL PROJECTS LIMITED","to":"1987df63-e861-54a5-84e5-aaa276598449","toName":"DIAL-A-CAB LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55046200"}],"source":"corpus"}