{"entity":{"id":"36060c9d-d99d-5c5c-aeef-021e532ed532","name":"DTT 03 Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd","name":"JOSEF PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a20d75e-a89a-5f0c-9090-705198aaaf12","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a20d75e-a89a-5f0c-9090-705198aaaf12","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a20d75e-a89a-5f0c-9090-705198aaaf12","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd","fromName":"JOSEF PACE","to":"36060c9d-d99d-5c5c-aeef-021e532ed532","toName":"DTT 03 Limited","role":"secretary of","share":null},{"depth":1,"from":"8a20d75e-a89a-5f0c-9090-705198aaaf12","fromName":"RAPHAEL ALOISIO","to":"36060c9d-d99d-5c5c-aeef-021e532ed532","toName":"DTT 03 Limited","role":"director of","share":null},{"depth":1,"from":"8a20d75e-a89a-5f0c-9090-705198aaaf12","fromName":"RAPHAEL ALOISIO","to":"36060c9d-d99d-5c5c-aeef-021e532ed532","toName":"DTT 03 Limited","role":"legal representative of","share":null},{"depth":1,"from":"8a20d75e-a89a-5f0c-9090-705198aaaf12","fromName":"RAPHAEL ALOISIO","to":"36060c9d-d99d-5c5c-aeef-021e532ed532","toName":"DTT 03 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/55045641"}],"source":"corpus"}