{"entity":{"id":"1f655e35-bbcd-5135-be47-9b978c6f04cc","name":"DHALIA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7c019ae-0b8d-5208-8ee4-93e4d90f486a","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7c019ae-0b8d-5208-8ee4-93e4d90f486a","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c019ae-0b8d-5208-8ee4-93e4d90f486a","fromName":"ADRIAN VELLA","to":"1f655e35-bbcd-5135-be47-9b978c6f04cc","toName":"DHALIA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c7c019ae-0b8d-5208-8ee4-93e4d90f486a","fromName":"ADRIAN VELLA","to":"1f655e35-bbcd-5135-be47-9b978c6f04cc","toName":"DHALIA DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"1f655e35-bbcd-5135-be47-9b978c6f04cc","toName":"DHALIA DEVELOPMENTS LIMITED","role":"director 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/55075912"}],"source":"corpus"}