{"entity":{"id":"61cc3100-1546-5a32-9f01-813c6c121f6b","name":"Dynath Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c23a9968-fc6a-573c-853a-0410a861f03e","name":"ANDREA FERUGLIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c23a9968-fc6a-573c-853a-0410a861f03e","fromName":"ANDREA FERUGLIO","to":"61cc3100-1546-5a32-9f01-813c6c121f6b","toName":"Dynath Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"61cc3100-1546-5a32-9f01-813c6c121f6b","toName":"Dynath Holding 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/55046636"}],"source":"corpus"}