{"entity":{"id":"35fabd33-9b65-53a1-b5f6-d4ff35a2b9b8","name":"DACIA (MALTA) VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"afd52ac5-5908-587e-b5ba-9c532bb2811b","name":"JOSEPH M SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afd52ac5-5908-587e-b5ba-9c532bb2811b","fromName":"JOSEPH M SCICLUNA","to":"35fabd33-9b65-53a1-b5f6-d4ff35a2b9b8","toName":"DACIA (MALTA) VENTURES LIMITED","role":"shareholder 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/55012268"}],"source":"corpus"}