{"entity":{"id":"5210406c-c924-5735-9939-e6bcbc4e77a4","name":"D & B CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053513","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54a6d64d-1c35-5ea8-b410-4a1f91669722","name":"JOHN MARY DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54a6d64d-1c35-5ea8-b410-4a1f91669722","name":"JOHN MARY DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54a6d64d-1c35-5ea8-b410-4a1f91669722","name":"JOHN MARY DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27ad7d00-4e89-580e-a9ff-37556c1619e1","name":"JOHN DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27ad7d00-4e89-580e-a9ff-37556c1619e1","name":"JOHN DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27ad7d00-4e89-580e-a9ff-37556c1619e1","name":"JOHN DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04cc8f56-e52b-5d9b-b7f8-dfbb13a486c8","name":"DALLI CATERING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54a6d64d-1c35-5ea8-b410-4a1f91669722","fromName":"JOHN MARY DALLI","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"54a6d64d-1c35-5ea8-b410-4a1f91669722","fromName":"JOHN MARY DALLI","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"54a6d64d-1c35-5ea8-b410-4a1f91669722","fromName":"JOHN MARY DALLI","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27ad7d00-4e89-580e-a9ff-37556c1619e1","fromName":"JOHN DALLI","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"27ad7d00-4e89-580e-a9ff-37556c1619e1","fromName":"JOHN DALLI","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"27ad7d00-4e89-580e-a9ff-37556c1619e1","fromName":"JOHN DALLI","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04cc8f56-e52b-5d9b-b7f8-dfbb13a486c8","fromName":"DALLI CATERING LIMITED","to":"5210406c-c924-5735-9939-e6bcbc4e77a4","toName":"D & B CATERING LIMITED","role":"shareholder 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/55053513"}],"source":"corpus"}