{"entity":{"id":"3a04e9fb-2fc1-54a3-9490-d2b912fee881","name":"DCK Electronics & Accessories Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f152dc57-fdd1-5244-a925-950b0599d23e","name":"Anonn Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","name":"JOHN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","name":"JOHN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59241ff7-35b7-5605-9a5d-d101ab3e7a95","name":"PIETRO DI SARLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f152dc57-fdd1-5244-a925-950b0599d23e","fromName":"Anonn Inc.","to":"3a04e9fb-2fc1-54a3-9490-d2b912fee881","toName":"DCK Electronics & Accessories Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","fromName":"JOHN BUSUTTIL","to":"3a04e9fb-2fc1-54a3-9490-d2b912fee881","toName":"DCK Electronics & Accessories Ltd.","role":"director of","share":null},{"depth":1,"from":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","fromName":"JOHN BUSUTTIL","to":"3a04e9fb-2fc1-54a3-9490-d2b912fee881","toName":"DCK Electronics & Accessories Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"59241ff7-35b7-5605-9a5d-d101ab3e7a95","fromName":"PIETRO DI SARLO","to":"3a04e9fb-2fc1-54a3-9490-d2b912fee881","toName":"DCK Electronics & Accessories Ltd.","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/55056284"}],"source":"corpus"}