{"entity":{"id":"1d5e9891-4b23-57a4-ba46-1adc0576877a","name":"DOBI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb5133bf-1a94-5f5d-8cc8-a6149e9341ee","name":"ALFREDO ORIOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb5133bf-1a94-5f5d-8cc8-a6149e9341ee","fromName":"ALFREDO ORIOLI","to":"1d5e9891-4b23-57a4-ba46-1adc0576877a","toName":"DOBI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"1d5e9891-4b23-57a4-ba46-1adc0576877a","toName":"DOBI 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/55047582"}],"source":"corpus"}