{"entity":{"id":"a9598831-595e-5390-9293-bbd682e2cfb6","name":"DIONICA R&D LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"473645ea-7149-5602-8d33-53c28f188fc2","name":"INCAS TECHNOLOGY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"421b2595-7708-501c-84ec-2f7296259f8f","name":"CARLO BABINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"421b2595-7708-501c-84ec-2f7296259f8f","name":"CARLO BABINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95b10531-d5a6-5bec-9498-d5dcfef7ecec","name":"TECHNOLOGY INVESTMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"473645ea-7149-5602-8d33-53c28f188fc2","fromName":"INCAS TECHNOLOGY LIMITED","to":"a9598831-595e-5390-9293-bbd682e2cfb6","toName":"DIONICA R&D LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"421b2595-7708-501c-84ec-2f7296259f8f","fromName":"CARLO BABINI","to":"a9598831-595e-5390-9293-bbd682e2cfb6","toName":"DIONICA R&D LIMITED","role":"director of","share":null},{"depth":1,"from":"421b2595-7708-501c-84ec-2f7296259f8f","fromName":"CARLO BABINI","to":"a9598831-595e-5390-9293-bbd682e2cfb6","toName":"DIONICA R&D LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"95b10531-d5a6-5bec-9498-d5dcfef7ecec","fromName":"TECHNOLOGY INVESTMENT LIMITED","to":"a9598831-595e-5390-9293-bbd682e2cfb6","toName":"DIONICA R&D 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/55021359"}],"source":"corpus"}