{"entity":{"id":"4a1f9bc4-e495-5f46-b4f3-4404c33badda","name":"DINAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9101fb6a-4f69-5a48-8e75-99dda77e50f1","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9101fb6a-4f69-5a48-8e75-99dda77e50f1","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9101fb6a-4f69-5a48-8e75-99dda77e50f1","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9101fb6a-4f69-5a48-8e75-99dda77e50f1","fromName":"RAYMOND CAMILLERI","to":"4a1f9bc4-e495-5f46-b4f3-4404c33badda","toName":"DINAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9101fb6a-4f69-5a48-8e75-99dda77e50f1","fromName":"RAYMOND CAMILLERI","to":"4a1f9bc4-e495-5f46-b4f3-4404c33badda","toName":"DINAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9101fb6a-4f69-5a48-8e75-99dda77e50f1","fromName":"RAYMOND CAMILLERI","to":"4a1f9bc4-e495-5f46-b4f3-4404c33badda","toName":"DINAL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"4a1f9bc4-e495-5f46-b4f3-4404c33badda","toName":"DINAL COMPANY 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/55015624"}],"source":"corpus"}