{"entity":{"id":"d007a344-d9b2-51e1-813e-795c2be831b3","name":"DIZZ GROUP OF COMPANIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060486","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41","name":"DANIELA BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41","name":"DANIELA BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"125dff0f-a24d-50ed-8d2e-15f2100cf06b","name":"JEAN PAUL MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"125dff0f-a24d-50ed-8d2e-15f2100cf06b","name":"JEAN PAUL MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4045ae58-762e-5003-98f5-894daf7a98f9","name":"EDWIN PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4045ae58-762e-5003-98f5-894daf7a98f9","name":"EDWIN PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3","name":"DENISE BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3","name":"DENISE BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fa1a64f-7acc-5f2c-ac02-4947539a4787","name":"KARL IZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41","fromName":"DANIELA BONELLO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"director of","share":null},{"depth":1,"from":"cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41","fromName":"DANIELA BONELLO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"125dff0f-a24d-50ed-8d2e-15f2100cf06b","fromName":"JEAN PAUL MUSCAT","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"director of","share":null},{"depth":1,"from":"125dff0f-a24d-50ed-8d2e-15f2100cf06b","fromName":"JEAN PAUL MUSCAT","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4045ae58-762e-5003-98f5-894daf7a98f9","fromName":"EDWIN PISANI","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4045ae58-762e-5003-98f5-894daf7a98f9","fromName":"EDWIN PISANI","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3","fromName":"DENISE BONELLO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3","fromName":"DENISE BONELLO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"director of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2fa1a64f-7acc-5f2c-ac02-4947539a4787","fromName":"KARL IZZO","to":"d007a344-d9b2-51e1-813e-795c2be831b3","toName":"DIZZ GROUP OF COMPANIES LIMITED","role":"shareholder 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/55060486"}],"source":"corpus"}