{"entity":{"id":"7d59f1fc-8795-5370-b574-ac08e5a86b57","name":"DHALIA CENTRAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"209f398a-00bf-5ba6-9624-befeb437a9f5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81364b0f-8903-5251-acdf-1187ff07a343","name":"ANDREW DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"7d59f1fc-8795-5370-b574-ac08e5a86b57","toName":"DHALIA CENTRAL LIMITED","role":"director of","share":null},{"depth":1,"from":"209f398a-00bf-5ba6-9624-befeb437a9f5","fromName":"IVAN AZZOPARDI","to":"7d59f1fc-8795-5370-b574-ac08e5a86b57","toName":"DHALIA CENTRAL LIMITED","role":"director of","share":null},{"depth":1,"from":"81364b0f-8903-5251-acdf-1187ff07a343","fromName":"ANDREW DEBONO","to":"7d59f1fc-8795-5370-b574-ac08e5a86b57","toName":"DHALIA CENTRAL 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/55000125"}],"source":"corpus"}