{"entity":{"id":"497954fa-347b-572e-a6c1-e94c0837bdf6","name":"D.G.T. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004806","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d42540e-4440-5780-b1bd-45fbe06ab8e0","name":"PATRICK SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a966f18f-4079-52c4-80dd-cb89a45b0f5f","name":"CAROLANNE MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a966f18f-4079-52c4-80dd-cb89a45b0f5f","name":"CAROLANNE MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"director of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d42540e-4440-5780-b1bd-45fbe06ab8e0","fromName":"PATRICK SPITERI","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a966f18f-4079-52c4-80dd-cb89a45b0f5f","fromName":"CAROLANNE MIFSUD","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"director of","share":null},{"depth":1,"from":"a966f18f-4079-52c4-80dd-cb89a45b0f5f","fromName":"CAROLANNE MIFSUD","to":"497954fa-347b-572e-a6c1-e94c0837bdf6","toName":"D.G.T. LIMITED","role":"legal representative 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/55004806"}],"source":"corpus"}