{"entity":{"id":"365b8540-c4e1-5e49-9ffb-e60d99c6db95","name":"DINGLI & ATTARD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8813bc33-1c18-54ff-a161-12a7fd8e98da","name":"CHRISTINE ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be9476ca-b117-515d-93c8-31ce79cd4d05","name":"STEVEN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be9476ca-b117-515d-93c8-31ce79cd4d05","name":"STEVEN ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8813bc33-1c18-54ff-a161-12a7fd8e98da","fromName":"CHRISTINE ATTARD","to":"365b8540-c4e1-5e49-9ffb-e60d99c6db95","toName":"DINGLI & ATTARD","role":"shareholder of","share":null},{"depth":1,"from":"be9476ca-b117-515d-93c8-31ce79cd4d05","fromName":"STEVEN ATTARD","to":"365b8540-c4e1-5e49-9ffb-e60d99c6db95","toName":"DINGLI & ATTARD","role":"legal representative of","share":null},{"depth":1,"from":"be9476ca-b117-515d-93c8-31ce79cd4d05","fromName":"STEVEN ATTARD","to":"365b8540-c4e1-5e49-9ffb-e60d99c6db95","toName":"DINGLI & ATTARD","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/55087394"}],"source":"corpus"}