{"entity":{"id":"c3a8c68e-5da7-5517-8902-6122a4841ed2","name":"INVESTMENT PRODUCTION ACTIVITY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c670ab7-6ac4-5174-b57e-be09f3311b3e","name":"DNT FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c670ab7-6ac4-5174-b57e-be09f3311b3e","fromName":"DNT FIDUCIARY LIMITED","to":"c3a8c68e-5da7-5517-8902-6122a4841ed2","toName":"INVESTMENT PRODUCTION ACTIVITY LIMITED","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/55083210"}],"source":"corpus"}