{"entity":{"id":"b956aef6-d4e3-5678-a008-17096a82457e","name":"DFIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048157","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0404ff9b-1870-5799-a49d-32661916b91e","name":"CHARMAINE FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","name":"DAVID FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","name":"DAVID FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","name":"DAVID FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","name":"DAVID FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0404ff9b-1870-5799-a49d-32661916b91e","fromName":"CHARMAINE FENECH","to":"b956aef6-d4e3-5678-a008-17096a82457e","toName":"DFIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","fromName":"DAVID FENECH","to":"b956aef6-d4e3-5678-a008-17096a82457e","toName":"DFIS LIMITED","role":"director of","share":null},{"depth":1,"from":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","fromName":"DAVID FENECH","to":"b956aef6-d4e3-5678-a008-17096a82457e","toName":"DFIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","fromName":"DAVID FENECH","to":"b956aef6-d4e3-5678-a008-17096a82457e","toName":"DFIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0968d0f3-8945-53d7-8cf7-b8ebbef78a74","fromName":"DAVID FENECH","to":"b956aef6-d4e3-5678-a008-17096a82457e","toName":"DFIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"b956aef6-d4e3-5678-a008-17096a82457e","toName":"DFIS LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55048157"}],"source":"corpus"}