{"entity":{"id":"d3580f94-d469-5c42-8cdf-19be632e271f","name":"DOYNE INVESTMENTS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf15e5d6-5b09-5620-9e3e-601c9f25abaa","name":"DOYNE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf15e5d6-5b09-5620-9e3e-601c9f25abaa","fromName":"DOYNE INVESTMENTS LIMITED","to":"d3580f94-d469-5c42-8cdf-19be632e271f","toName":"DOYNE INVESTMENTS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"d3580f94-d469-5c42-8cdf-19be632e271f","toName":"DOYNE INVESTMENTS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"d3580f94-d469-5c42-8cdf-19be632e271f","toName":"DOYNE INVESTMENTS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"d3580f94-d469-5c42-8cdf-19be632e271f","toName":"DOYNE INVESTMENTS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"d3580f94-d469-5c42-8cdf-19be632e271f","toName":"DOYNE INVESTMENTS MALTA LIMITED","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/55042709"}],"source":"corpus"}