{"entity":{"id":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","name":"DI-VE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020056","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"048c3219-7961-5b43-9e48-058080758073","name":"ANTHONY R AQUILINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24c24be5-9996-5f82-9c0f-83dd73ea88ef","name":"JOSEPH BUSIETTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8299fab-ef7f-5bd7-ab66-d9715653d83b","name":"ANTHONY BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"888cdbd8-9034-5756-b210-a3b56d439036","name":"SAVIOUR SIVE SONNY PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c37f8d84-998d-52af-bc0f-aae20428da8c","name":"VINCE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c731fb9-3a58-541e-b8ae-63afcab5d568","name":"ALFRED RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"048c3219-7961-5b43-9e48-058080758073","fromName":"ANTHONY R AQUILINA","to":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","toName":"DI-VE LTD.","role":"director of","share":null},{"depth":1,"from":"24c24be5-9996-5f82-9c0f-83dd73ea88ef","fromName":"JOSEPH BUSIETTA","to":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","toName":"DI-VE LTD.","role":"secretary of","share":null},{"depth":1,"from":"a8299fab-ef7f-5bd7-ab66-d9715653d83b","fromName":"ANTHONY BONELLO","to":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","toName":"DI-VE LTD.","role":"director of","share":null},{"depth":1,"from":"888cdbd8-9034-5756-b210-a3b56d439036","fromName":"SAVIOUR SIVE SONNY PORTELLI","to":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","toName":"DI-VE LTD.","role":"director of","share":null},{"depth":1,"from":"c37f8d84-998d-52af-bc0f-aae20428da8c","fromName":"VINCE FARRUGIA","to":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","toName":"DI-VE LTD.","role":"director of","share":null},{"depth":1,"from":"4c731fb9-3a58-541e-b8ae-63afcab5d568","fromName":"ALFRED RIZZO","to":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","toName":"DI-VE LTD.","role":"director 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/55020056"}],"source":"corpus"}