{"entity":{"id":"5131109e-97bd-5d3c-96c8-5f80f473d7c4","name":"DIYOMI SOFT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd3224eb-1230-548c-a615-05c22e085897","name":"MARIA NICOLETTE BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd3224eb-1230-548c-a615-05c22e085897","name":"MARIA NICOLETTE BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11c4f937-4e68-5724-ad7e-052562af9f37","name":"MARY ROSE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"374beff3-f832-5428-bee1-47d947177472","name":"ATHANASIA IACOVIDOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd3224eb-1230-548c-a615-05c22e085897","fromName":"MARIA NICOLETTE BARTOLO","to":"5131109e-97bd-5d3c-96c8-5f80f473d7c4","toName":"DIYOMI SOFT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"bd3224eb-1230-548c-a615-05c22e085897","fromName":"MARIA NICOLETTE BARTOLO","to":"5131109e-97bd-5d3c-96c8-5f80f473d7c4","toName":"DIYOMI SOFT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11c4f937-4e68-5724-ad7e-052562af9f37","fromName":"MARY ROSE CACHIA","to":"5131109e-97bd-5d3c-96c8-5f80f473d7c4","toName":"DIYOMI SOFT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"374beff3-f832-5428-bee1-47d947177472","fromName":"ATHANASIA IACOVIDOU","to":"5131109e-97bd-5d3c-96c8-5f80f473d7c4","toName":"DIYOMI SOFT MALTA 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/55053371"}],"source":"corpus"}