{"entity":{"id":"3033316b-19a4-5de4-b55b-a4e1a914a9b8","name":"MALTA DIAMONDS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"303791f3-34af-5bae-a95b-eed39f0f6f0a","name":"DOROTHY VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"303791f3-34af-5bae-a95b-eed39f0f6f0a","name":"DOROTHY VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"303791f3-34af-5bae-a95b-eed39f0f6f0a","fromName":"DOROTHY VASSALLO","to":"3033316b-19a4-5de4-b55b-a4e1a914a9b8","toName":"MALTA DIAMONDS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"303791f3-34af-5bae-a95b-eed39f0f6f0a","fromName":"DOROTHY VASSALLO","to":"3033316b-19a4-5de4-b55b-a4e1a914a9b8","toName":"MALTA DIAMONDS COMPANY LIMITED","role":"secretary 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/55012769"}],"source":"corpus"}