{"entity":{"id":"d8aaea8e-1253-5965-aefa-05f44cccc969","name":"DANO CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec635fba-7c1a-5096-a19a-e86cf57f9da5","name":"THOMAS POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4497b9da-77aa-5005-ab61-f81401fe61d4","name":"JOSEPH POLIDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4497b9da-77aa-5005-ab61-f81401fe61d4","name":"JOSEPH POLIDANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec635fba-7c1a-5096-a19a-e86cf57f9da5","fromName":"THOMAS POLIDANO","to":"d8aaea8e-1253-5965-aefa-05f44cccc969","toName":"DANO CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4497b9da-77aa-5005-ab61-f81401fe61d4","fromName":"JOSEPH POLIDANO","to":"d8aaea8e-1253-5965-aefa-05f44cccc969","toName":"DANO CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"4497b9da-77aa-5005-ab61-f81401fe61d4","fromName":"JOSEPH POLIDANO","to":"d8aaea8e-1253-5965-aefa-05f44cccc969","toName":"DANO CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"d8aaea8e-1253-5965-aefa-05f44cccc969","toName":"DANO CONSTRUCTION LIMITED","role":"secretary 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/55001935"}],"source":"corpus"}