{"entity":{"id":"a30041de-cfab-521d-b0a1-30c6df02e3d2","name":"ASSETS PROJECTS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89","name":"DORIANNE DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d71da92-c3f3-5007-a056-433b6653b42d","name":"CHANTELLE DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"851eb11e-dfc1-5cb4-80f9-ccc9f4e166e2","name":"ROSIANNE DALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e1c4ae8-5e72-5869-9ec0-00c2bfaecf89","fromName":"DORIANNE DALLI","to":"a30041de-cfab-521d-b0a1-30c6df02e3d2","toName":"ASSETS PROJECTS","role":"shareholder of","share":null},{"depth":1,"from":"8d71da92-c3f3-5007-a056-433b6653b42d","fromName":"CHANTELLE DALLI","to":"a30041de-cfab-521d-b0a1-30c6df02e3d2","toName":"ASSETS PROJECTS","role":"shareholder of","share":null},{"depth":1,"from":"851eb11e-dfc1-5cb4-80f9-ccc9f4e166e2","fromName":"ROSIANNE DALLI","to":"a30041de-cfab-521d-b0a1-30c6df02e3d2","toName":"ASSETS PROJECTS","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/55084766"}],"source":"corpus"}