{"entity":{"id":"51d182fe-a2b3-5642-a0a5-0c25b6f0d573","name":"DUNAI INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f884fda2-9fef-5f04-8b8a-b5a769291bc7","name":"KRESIMIR ILCIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f884fda2-9fef-5f04-8b8a-b5a769291bc7","name":"KRESIMIR ILCIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f884fda2-9fef-5f04-8b8a-b5a769291bc7","name":"KRESIMIR ILCIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"beed1c7a-5687-571e-ab01-c2e597664ede","name":"ANDREW MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f884fda2-9fef-5f04-8b8a-b5a769291bc7","fromName":"KRESIMIR ILCIC","to":"51d182fe-a2b3-5642-a0a5-0c25b6f0d573","toName":"DUNAI INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f884fda2-9fef-5f04-8b8a-b5a769291bc7","fromName":"KRESIMIR ILCIC","to":"51d182fe-a2b3-5642-a0a5-0c25b6f0d573","toName":"DUNAI INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f884fda2-9fef-5f04-8b8a-b5a769291bc7","fromName":"KRESIMIR ILCIC","to":"51d182fe-a2b3-5642-a0a5-0c25b6f0d573","toName":"DUNAI INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"beed1c7a-5687-571e-ab01-c2e597664ede","fromName":"ANDREW MANDUCA","to":"51d182fe-a2b3-5642-a0a5-0c25b6f0d573","toName":"DUNAI INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"51d182fe-a2b3-5642-a0a5-0c25b6f0d573","toName":"DUNAI INTERNATIONAL 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/55008643"}],"source":"corpus"}