{"entity":{"id":"b484d3a0-439e-5d62-ac03-c36a35390352","name":"DALLI INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1780c737-ebc9-575d-a0fe-0364eba44168","name":"CD HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f9ca8b0-8ba5-507c-b48f-5195d2b2712b","name":"Vita Financials Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080070"}],"source":"corpus"}