{"entity":{"id":"56b7c477-08d5-55ad-8c24-2287df01aee1","name":"DONEO CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078723","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","name":"ANTOINETTE DONEO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","name":"ANTOINETTE DONEO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","name":"ANTOINETTE DONEO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0980e13-0b95-5865-9706-aff5c841fae8","name":"ANDREW DONEO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0980e13-0b95-5865-9706-aff5c841fae8","name":"ANDREW DONEO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0980e13-0b95-5865-9706-aff5c841fae8","name":"ANDREW DONEO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","fromName":"ANTOINETTE DONEO","to":"56b7c477-08d5-55ad-8c24-2287df01aee1","toName":"DONEO CO LTD","role":"director of","share":null},{"depth":1,"from":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","fromName":"ANTOINETTE DONEO","to":"56b7c477-08d5-55ad-8c24-2287df01aee1","toName":"DONEO CO LTD","role":"secretary of","share":null},{"depth":1,"from":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","fromName":"ANTOINETTE DONEO","to":"56b7c477-08d5-55ad-8c24-2287df01aee1","toName":"DONEO CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"f0980e13-0b95-5865-9706-aff5c841fae8","fromName":"ANDREW DONEO","to":"56b7c477-08d5-55ad-8c24-2287df01aee1","toName":"DONEO CO LTD","role":"director of","share":null},{"depth":1,"from":"f0980e13-0b95-5865-9706-aff5c841fae8","fromName":"ANDREW DONEO","to":"56b7c477-08d5-55ad-8c24-2287df01aee1","toName":"DONEO CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"f0980e13-0b95-5865-9706-aff5c841fae8","fromName":"ANDREW DONEO","to":"56b7c477-08d5-55ad-8c24-2287df01aee1","toName":"DONEO CO LTD","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/55078723"}],"source":"corpus"}