{"entity":{"id":"27dd8809-123c-5bb5-95fd-b9babe837893","name":"DOGALEX 80 CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022561","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0efd5171-56d8-5064-9b4a-cbef568018b6","name":"ALEXANDRA CRISTAINA ENE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0efd5171-56d8-5064-9b4a-cbef568018b6","name":"ALEXANDRA CRISTAINA ENE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0efd5171-56d8-5064-9b4a-cbef568018b6","name":"ALEXANDRA CRISTAINA ENE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a763fdb7-c527-5210-9796-5fd914c13f69","name":"VALENTINO GIUSEPPE VALENTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a763fdb7-c527-5210-9796-5fd914c13f69","name":"VALENTINO GIUSEPPE VALENTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0efd5171-56d8-5064-9b4a-cbef568018b6","fromName":"ALEXANDRA CRISTAINA ENE","to":"27dd8809-123c-5bb5-95fd-b9babe837893","toName":"DOGALEX 80 CO. LTD","role":"director of","share":null},{"depth":1,"from":"0efd5171-56d8-5064-9b4a-cbef568018b6","fromName":"ALEXANDRA CRISTAINA ENE","to":"27dd8809-123c-5bb5-95fd-b9babe837893","toName":"DOGALEX 80 CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"0efd5171-56d8-5064-9b4a-cbef568018b6","fromName":"ALEXANDRA CRISTAINA ENE","to":"27dd8809-123c-5bb5-95fd-b9babe837893","toName":"DOGALEX 80 CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"27dd8809-123c-5bb5-95fd-b9babe837893","toName":"DOGALEX 80 CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"a763fdb7-c527-5210-9796-5fd914c13f69","fromName":"VALENTINO GIUSEPPE VALENTI","to":"27dd8809-123c-5bb5-95fd-b9babe837893","toName":"DOGALEX 80 CO. LTD","role":"director of","share":null},{"depth":1,"from":"a763fdb7-c527-5210-9796-5fd914c13f69","fromName":"VALENTINO GIUSEPPE VALENTI","to":"27dd8809-123c-5bb5-95fd-b9babe837893","toName":"DOGALEX 80 CO. LTD","role":"secretary 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/55022561"}],"source":"corpus"}