{"entity":{"id":"bf9e2349-23ba-5f2f-827d-44f9d4ed3c68","name":"RENO DINGLI + CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9ff6a934-9d7f-5984-9402-27b8291f6a73","name":"MARIIO DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21692996-655a-5f01-a6ae-99f3dc2c0c05","name":"CARMELO DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e94b1e50-c02b-504e-a8d5-13bfb5333a9b","name":"JOSEPHP DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ff6a934-9d7f-5984-9402-27b8291f6a73","fromName":"MARIIO DINGLI","to":"bf9e2349-23ba-5f2f-827d-44f9d4ed3c68","toName":"RENO DINGLI + CO","role":"shareholder of","share":null},{"depth":1,"from":"21692996-655a-5f01-a6ae-99f3dc2c0c05","fromName":"CARMELO DINGLI","to":"bf9e2349-23ba-5f2f-827d-44f9d4ed3c68","toName":"RENO DINGLI + CO","role":"shareholder of","share":null},{"depth":1,"from":"e94b1e50-c02b-504e-a8d5-13bfb5333a9b","fromName":"JOSEPHP DINGLI","to":"bf9e2349-23ba-5f2f-827d-44f9d4ed3c68","toName":"RENO DINGLI + CO","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/55086198"}],"source":"corpus"}