{"entity":{"id":"348af548-c33a-5ce0-8d69-bb50696620c5","name":"DIZZ LABS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071444","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4045ae58-762e-5003-98f5-894daf7a98f9","name":"EDWIN PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4045ae58-762e-5003-98f5-894daf7a98f9","name":"EDWIN PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4045ae58-762e-5003-98f5-894daf7a98f9","name":"EDWIN PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fa1a64f-7acc-5f2c-ac02-4947539a4787","name":"KARL IZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fa1a64f-7acc-5f2c-ac02-4947539a4787","name":"KARL IZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1537976a-1307-56cc-b345-3c7830394ee6","name":"DIZZ GROUP OF COMPANIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4045ae58-762e-5003-98f5-894daf7a98f9","fromName":"EDWIN PISANI","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"4045ae58-762e-5003-98f5-894daf7a98f9","fromName":"EDWIN PISANI","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4045ae58-762e-5003-98f5-894daf7a98f9","fromName":"EDWIN PISANI","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2fa1a64f-7acc-5f2c-ac02-4947539a4787","fromName":"KARL IZZO","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"2fa1a64f-7acc-5f2c-ac02-4947539a4787","fromName":"KARL IZZO","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1537976a-1307-56cc-b345-3c7830394ee6","fromName":"DIZZ GROUP OF COMPANIES LIMITED","to":"348af548-c33a-5ce0-8d69-bb50696620c5","toName":"DIZZ LABS 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/55071444"}],"source":"corpus"}