{"entity":{"id":"3181c053-c7d5-598c-8520-ad14ddeab5a6","name":"DNT FIDUCIARY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000917","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c2eab12-147e-522a-af5b-5620bb93357f","name":"MARTIN H. SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c2eab12-147e-522a-af5b-5620bb93357f","name":"MARTIN H. SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"899ff583-e215-58c4-8196-8be879b5c575","name":"HORIZON INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c2eab12-147e-522a-af5b-5620bb93357f","fromName":"MARTIN H. SAID","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"director of","share":null},{"depth":1,"from":"1c2eab12-147e-522a-af5b-5620bb93357f","fromName":"MARTIN H. SAID","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"director of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"899ff583-e215-58c4-8196-8be879b5c575","fromName":"HORIZON INVESTMENTS LIMITED","to":"3181c053-c7d5-598c-8520-ad14ddeab5a6","toName":"DNT FIDUCIARY LIMITED","role":"shareholder 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/55000917"}],"source":"corpus"}