{"entity":{"id":"b9210f62-70be-5b29-9e37-ab743c45bd8c","name":"DIANALISE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"49c25ecf-8214-561f-ace5-995acfaac18f","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c25ecf-8214-561f-ace5-995acfaac18f","fromName":"DAVID BUSUTTIL","to":"b9210f62-70be-5b29-9e37-ab743c45bd8c","toName":"DIANALISE LTD","role":"liquidator 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/55068014"}],"source":"corpus"}