{"entity":{"id":"7d56d8d5-faf6-5a82-805f-493c81f3a770","name":"DALFONSO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","name":"P DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbe8206f-97f3-5af6-ad58-09b783755f58","name":"PAUL DALFONSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d6db865-59fc-5874-8139-fc51e9b0c0bd","name":"ANTHONY DALFONSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f14f146d-55f7-5e69-964b-f1b9adc1467e","name":"CHARLES DALFONSO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f14f146d-55f7-5e69-964b-f1b9adc1467e","name":"CHARLES DALFONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","fromName":"P DANNY ROSSO","to":"7d56d8d5-faf6-5a82-805f-493c81f3a770","toName":"DALFONSO COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fbe8206f-97f3-5af6-ad58-09b783755f58","fromName":"PAUL DALFONSO","to":"7d56d8d5-faf6-5a82-805f-493c81f3a770","toName":"DALFONSO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5d6db865-59fc-5874-8139-fc51e9b0c0bd","fromName":"ANTHONY DALFONSO","to":"7d56d8d5-faf6-5a82-805f-493c81f3a770","toName":"DALFONSO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f14f146d-55f7-5e69-964b-f1b9adc1467e","fromName":"CHARLES DALFONSO","to":"7d56d8d5-faf6-5a82-805f-493c81f3a770","toName":"DALFONSO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f14f146d-55f7-5e69-964b-f1b9adc1467e","fromName":"CHARLES DALFONSO","to":"7d56d8d5-faf6-5a82-805f-493c81f3a770","toName":"DALFONSO COMPANY LIMITED","role":"secretary 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/55000499"}],"source":"corpus"}