{"entity":{"id":"8a5a5c89-503f-52b6-8a35-84cfb5f6770a","name":"DODOONE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"644bbed3-4e50-5051-9ac0-0e4d6e8fcb29","name":"DIOMIRO ALESSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"644bbed3-4e50-5051-9ac0-0e4d6e8fcb29","name":"DIOMIRO ALESSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f820ad00-6b09-583d-a239-71566880e62d","name":"VINCILEO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89af7ad4-2884-5b7a-8f8f-33527e8b75b0","name":"G.F. DAMA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"8a5a5c89-503f-52b6-8a35-84cfb5f6770a","toName":"DODOONE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"644bbed3-4e50-5051-9ac0-0e4d6e8fcb29","fromName":"DIOMIRO ALESSI","to":"8a5a5c89-503f-52b6-8a35-84cfb5f6770a","toName":"DODOONE LIMITED","role":"director of","share":null},{"depth":1,"from":"644bbed3-4e50-5051-9ac0-0e4d6e8fcb29","fromName":"DIOMIRO ALESSI","to":"8a5a5c89-503f-52b6-8a35-84cfb5f6770a","toName":"DODOONE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f820ad00-6b09-583d-a239-71566880e62d","fromName":"VINCILEO LIMITED","to":"8a5a5c89-503f-52b6-8a35-84cfb5f6770a","toName":"DODOONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89af7ad4-2884-5b7a-8f8f-33527e8b75b0","fromName":"G.F. DAMA LIMITED","to":"8a5a5c89-503f-52b6-8a35-84cfb5f6770a","toName":"DODOONE 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/55053008"}],"source":"corpus"}