{"entity":{"id":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","name":"DUDI'S CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030548","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1304a3df-e69a-5397-bf2f-fea082df2d80","name":"GEORGE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1304a3df-e69a-5397-bf2f-fea082df2d80","name":"GEORGE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cebdaaa1-0d39-5de2-b87f-9f4664ed97b7","name":"ANABELLE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cebdaaa1-0d39-5de2-b87f-9f4664ed97b7","name":"ANABELLE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cebdaaa1-0d39-5de2-b87f-9f4664ed97b7","name":"ANABELLE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67072ec9-1317-5477-a1d5-7798cced0011","name":"MARIS DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67072ec9-1317-5477-a1d5-7798cced0011","name":"MARIS DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67072ec9-1317-5477-a1d5-7798cced0011","name":"MARIS DEBATTISTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1304a3df-e69a-5397-bf2f-fea082df2d80","fromName":"GEORGE DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"secretary of","share":null},{"depth":1,"from":"1304a3df-e69a-5397-bf2f-fea082df2d80","fromName":"GEORGE DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"cebdaaa1-0d39-5de2-b87f-9f4664ed97b7","fromName":"ANABELLE DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"director of","share":null},{"depth":1,"from":"cebdaaa1-0d39-5de2-b87f-9f4664ed97b7","fromName":"ANABELLE DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"cebdaaa1-0d39-5de2-b87f-9f4664ed97b7","fromName":"ANABELLE DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"67072ec9-1317-5477-a1d5-7798cced0011","fromName":"MARIS DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"director of","share":null},{"depth":1,"from":"67072ec9-1317-5477-a1d5-7798cced0011","fromName":"MARIS DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"67072ec9-1317-5477-a1d5-7798cced0011","fromName":"MARIS DEBATTISTA","to":"d80b3986-5982-5537-b19a-dfb59cc1c1ce","toName":"DUDI'S CO LTD","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/55030548"}],"source":"corpus"}