{"entity":{"id":"7a12a482-caff-5ba2-947e-5bf9fa6b8e94","name":"IV EXPERTISE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","name":"ETIENNE DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a1bc7b3-0879-59d2-9992-07a5a0366754","name":"MARY GRACE DAWSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","fromName":"ETIENNE DALLI","to":"7a12a482-caff-5ba2-947e-5bf9fa6b8e94","toName":"IV EXPERTISE LTD","role":"liquidator of","share":null},{"depth":1,"from":"4a1bc7b3-0879-59d2-9992-07a5a0366754","fromName":"MARY GRACE DAWSON","to":"7a12a482-caff-5ba2-947e-5bf9fa6b8e94","toName":"IV EXPERTISE LTD","role":"director 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/55003979"}],"source":"corpus"}