{"entity":{"id":"3b1b91e6-34bb-5372-a2c4-682e6702df06","name":"DESSINKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050243","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a11cdfc2-67b7-5e8d-92cf-76d82ab7f99d","name":"MALCOLM BELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a11cdfc2-67b7-5e8d-92cf-76d82ab7f99d","name":"MALCOLM BELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a11cdfc2-67b7-5e8d-92cf-76d82ab7f99d","name":"MALCOLM BELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf4f6d63-59d7-56c9-a12b-c07b03bd39f9","name":"ISABEL BHARWANI-SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf4f6d63-59d7-56c9-a12b-c07b03bd39f9","name":"ISABEL BHARWANI-SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a11cdfc2-67b7-5e8d-92cf-76d82ab7f99d","fromName":"MALCOLM BELL","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"director of","share":null},{"depth":1,"from":"a11cdfc2-67b7-5e8d-92cf-76d82ab7f99d","fromName":"MALCOLM BELL","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a11cdfc2-67b7-5e8d-92cf-76d82ab7f99d","fromName":"MALCOLM BELL","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf4f6d63-59d7-56c9-a12b-c07b03bd39f9","fromName":"ISABEL BHARWANI-SCICLUNA","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"director of","share":null},{"depth":1,"from":"bf4f6d63-59d7-56c9-a12b-c07b03bd39f9","fromName":"ISABEL BHARWANI-SCICLUNA","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"director of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"3b1b91e6-34bb-5372-a2c4-682e6702df06","toName":"DESSINKA LIMITED","role":"secretary 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/55050243"}],"source":"corpus"}