{"entity":{"id":"390a6a10-bf7e-536b-a98d-b7cbb1c52f7f","name":"DANILO CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16024f5b-4ea5-5885-bdf1-54017f7f9846","name":"LUCIANO BEZZINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"390a6a10-bf7e-536b-a98d-b7cbb1c52f7f","toName":"DANILO CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16024f5b-4ea5-5885-bdf1-54017f7f9846","fromName":"LUCIANO BEZZINA","to":"390a6a10-bf7e-536b-a98d-b7cbb1c52f7f","toName":"DANILO CO LIMITED","role":"director of","share":null},{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"390a6a10-bf7e-536b-a98d-b7cbb1c52f7f","toName":"DANILO CO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"390a6a10-bf7e-536b-a98d-b7cbb1c52f7f","toName":"DANILO CO 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/55011510"}],"source":"corpus"}