{"entity":{"id":"46506695-8e48-5cf5-a08b-6528c05606cb","name":"SAN DIMITRI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","name":"Carmelo Hili","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","name":"Carmelo Hili","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","name":"Carmelo Hili","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"46506695-8e48-5cf5-a08b-6528c05606cb","toName":"SAN DIMITRI INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","fromName":"Carmelo Hili","to":"46506695-8e48-5cf5-a08b-6528c05606cb","toName":"SAN DIMITRI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","fromName":"Carmelo Hili","to":"46506695-8e48-5cf5-a08b-6528c05606cb","toName":"SAN DIMITRI INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","fromName":"Carmelo Hili","to":"46506695-8e48-5cf5-a08b-6528c05606cb","toName":"SAN DIMITRI INVESTMENTS 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/55021534"}],"source":"corpus"}