{"entity":{"id":"653c81fa-5e71-5780-b874-31cec79008b6","name":"DIMAR CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52529541-8eac-591c-8427-43a735bf7483","name":"DIONE TABONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"54685591-e72f-591d-82e5-8eef9e23fb02","name":"LUKE COPPINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52529541-8eac-591c-8427-43a735bf7483","fromName":"DIONE TABONE","to":"653c81fa-5e71-5780-b874-31cec79008b6","toName":"DIMAR CO LTD","role":"director of","share":null},{"depth":1,"from":"54685591-e72f-591d-82e5-8eef9e23fb02","fromName":"LUKE COPPINI","to":"653c81fa-5e71-5780-b874-31cec79008b6","toName":"DIMAR CO LTD","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/55080322"}],"source":"corpus"}