{"entity":{"id":"c71d0178-e921-5dde-b63f-d20fb8f13f13","name":"DOMUS CONCEPT INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064271","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5616477b-4af4-5a87-9d26-70dee2afcbec","name":"DOMINUS INVESTMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d89a2e28-e244-59c5-bb3d-5a4adde888fc","name":"Rita Alves Moutinho da Costa","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d89a2e28-e244-59c5-bb3d-5a4adde888fc","name":"Rita Alves Moutinho da Costa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d89a2e28-e244-59c5-bb3d-5a4adde888fc","name":"Rita Alves Moutinho da Costa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8520b765-9be5-5cb3-b709-2de3a5e0e3ea","name":"JOAO MIGUEL ANTONIO FETAHU FERNANDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8520b765-9be5-5cb3-b709-2de3a5e0e3ea","name":"JOAO MIGUEL ANTONIO FETAHU FERNANDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"5616477b-4af4-5a87-9d26-70dee2afcbec","fromName":"DOMINUS INVESTMENT LTD","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"d89a2e28-e244-59c5-bb3d-5a4adde888fc","fromName":"Rita Alves Moutinho da Costa","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"d89a2e28-e244-59c5-bb3d-5a4adde888fc","fromName":"Rita Alves Moutinho da Costa","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"d89a2e28-e244-59c5-bb3d-5a4adde888fc","fromName":"Rita Alves Moutinho da Costa","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"8520b765-9be5-5cb3-b709-2de3a5e0e3ea","fromName":"JOAO MIGUEL ANTONIO FETAHU FERNANDES","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"8520b765-9be5-5cb3-b709-2de3a5e0e3ea","fromName":"JOAO MIGUEL ANTONIO FETAHU FERNANDES","to":"c71d0178-e921-5dde-b63f-d20fb8f13f13","toName":"DOMUS CONCEPT INTERNATIONAL LTD","role":"legal representative 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/55064271"}],"source":"corpus"}