{"entity":{"id":"93ff2a2c-4eb2-5e4c-9bb9-2f1ac74a380e","name":"DIAC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d94bbc8-b1f9-5248-9f94-ba837e56cc6c","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3d94bbc8-b1f9-5248-9f94-ba837e56cc6c","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05ed6b20-29a2-5dc0-8023-a8dda82d1235","name":"LEONARD AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d94bbc8-b1f9-5248-9f94-ba837e56cc6c","fromName":"EMANUEL AZZOPARDI","to":"93ff2a2c-4eb2-5e4c-9bb9-2f1ac74a380e","toName":"DIAC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3d94bbc8-b1f9-5248-9f94-ba837e56cc6c","fromName":"EMANUEL AZZOPARDI","to":"93ff2a2c-4eb2-5e4c-9bb9-2f1ac74a380e","toName":"DIAC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"05ed6b20-29a2-5dc0-8023-a8dda82d1235","fromName":"LEONARD AZZOPARDI","to":"93ff2a2c-4eb2-5e4c-9bb9-2f1ac74a380e","toName":"DIAC COMPANY LIMITED","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/55006103"}],"source":"corpus"}