{"entity":{"id":"52b09bf0-61ca-52cd-b508-ded75e2210bc","name":"DUSTECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f25fbabf-fb98-5247-8462-e716eadde709","fromName":"ANTHONY DIACONO","to":"52b09bf0-61ca-52cd-b508-ded75e2210bc","toName":"DUSTECH LIMITED","role":"director of","share":null},{"depth":1,"from":"f25fbabf-fb98-5247-8462-e716eadde709","fromName":"ANTHONY DIACONO","to":"52b09bf0-61ca-52cd-b508-ded75e2210bc","toName":"DUSTECH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"52b09bf0-61ca-52cd-b508-ded75e2210bc","toName":"DUSTECH LIMITED","role":"liquidator 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/55010371"}],"source":"corpus"}