{"entity":{"id":"1e87c4b9-2855-56ef-8558-9769f24468af","name":"DINAMIKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044309","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"850b36b9-e431-5bd6-9eb5-71b7435f90d0","name":"JOANNA GIORDMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"850b36b9-e431-5bd6-9eb5-71b7435f90d0","name":"JOANNA GIORDMAINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e51c4b7f-749f-5e26-a3ac-86749933d81d","name":"JESMOND GIORDMAINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e51c4b7f-749f-5e26-a3ac-86749933d81d","name":"JESMOND GIORDMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e51c4b7f-749f-5e26-a3ac-86749933d81d","name":"JESMOND GIORDMAINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"049dcb36-b1ae-5367-9e43-7bcb3a110155","name":"CARLO MATTHIAS VIGNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"850b36b9-e431-5bd6-9eb5-71b7435f90d0","fromName":"JOANNA GIORDMAINA","to":"1e87c4b9-2855-56ef-8558-9769f24468af","toName":"DINAMIKA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"850b36b9-e431-5bd6-9eb5-71b7435f90d0","fromName":"JOANNA GIORDMAINA","to":"1e87c4b9-2855-56ef-8558-9769f24468af","toName":"DINAMIKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e51c4b7f-749f-5e26-a3ac-86749933d81d","fromName":"JESMOND GIORDMAINA","to":"1e87c4b9-2855-56ef-8558-9769f24468af","toName":"DINAMIKA LIMITED","role":"director of","share":null},{"depth":1,"from":"e51c4b7f-749f-5e26-a3ac-86749933d81d","fromName":"JESMOND GIORDMAINA","to":"1e87c4b9-2855-56ef-8558-9769f24468af","toName":"DINAMIKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e51c4b7f-749f-5e26-a3ac-86749933d81d","fromName":"JESMOND GIORDMAINA","to":"1e87c4b9-2855-56ef-8558-9769f24468af","toName":"DINAMIKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"049dcb36-b1ae-5367-9e43-7bcb3a110155","fromName":"CARLO MATTHIAS VIGNA","to":"1e87c4b9-2855-56ef-8558-9769f24468af","toName":"DINAMIKA LIMITED","role":"liquidator 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/55044309"}],"source":"corpus"}