{"entity":{"id":"4529db39-2342-54cb-8557-7264538d8174","name":"Dominion DMG Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041874","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"189953b7-8ea3-5ba5-9df9-fe014bb23296","name":"TOM ANASTASI PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"189953b7-8ea3-5ba5-9df9-fe014bb23296","name":"TOM ANASTASI PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6bb1ee7-b5ca-5819-81cb-4a2b977926bc","name":"DOMINION GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"77260545-24e7-570c-8986-8fd683ce3295","name":"LARAGH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe512f22-3c93-501b-8b89-d44697cbd2e2","name":"DOMINION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f04995cd-7036-5fff-a7a8-8b871f432800","name":"ROBIN FULLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f04995cd-7036-5fff-a7a8-8b871f432800","name":"ROBIN FULLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60f00014-68a6-5526-b803-fe2cda9b7528","name":"JAMES IAN PETER GRECO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60f00014-68a6-5526-b803-fe2cda9b7528","name":"JAMES IAN PETER GRECO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a83f8957-dc1d-5466-94b8-0b0b1f7be3e0","name":"HELEN BENHAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"189953b7-8ea3-5ba5-9df9-fe014bb23296","fromName":"TOM ANASTASI PACE","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"director of","share":null},{"depth":1,"from":"189953b7-8ea3-5ba5-9df9-fe014bb23296","fromName":"TOM ANASTASI PACE","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"e6bb1ee7-b5ca-5819-81cb-4a2b977926bc","fromName":"DOMINION GROUP LIMITED","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"77260545-24e7-570c-8986-8fd683ce3295","fromName":"LARAGH CASSAR","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"liquidator of","share":null},{"depth":1,"from":"fe512f22-3c93-501b-8b89-d44697cbd2e2","fromName":"DOMINION NOMINEES LIMITED","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"f04995cd-7036-5fff-a7a8-8b871f432800","fromName":"ROBIN FULLER","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"director of","share":null},{"depth":1,"from":"f04995cd-7036-5fff-a7a8-8b871f432800","fromName":"ROBIN FULLER","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"60f00014-68a6-5526-b803-fe2cda9b7528","fromName":"JAMES IAN PETER GRECO","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"director of","share":null},{"depth":1,"from":"60f00014-68a6-5526-b803-fe2cda9b7528","fromName":"JAMES IAN PETER GRECO","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"a83f8957-dc1d-5466-94b8-0b0b1f7be3e0","fromName":"HELEN BENHAM","to":"4529db39-2342-54cb-8557-7264538d8174","toName":"Dominion DMG Malta 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/55041874"}],"source":"corpus"}