{"entity":{"id":"29f8cbd2-4f66-5e54-86cd-12e30d737b03","name":"D.G. INVESTMENT COMPANY LIMITED.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"29f8cbd2-4f66-5e54-86cd-12e30d737b03","toName":"D.G. INVESTMENT COMPANY LIMITED.","role":"liquidator 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/55083252"}],"source":"corpus"}