{"entity":{"id":"e27318f5-e91f-5e83-8be8-29099ceca42b","name":"DIGIPLUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d5fb079-e302-5d6c-9d6a-0953a5cf4e47","name":"ANTHONY BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd5076da-9913-505e-b55f-984303683943","name":"MANUEL BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd5076da-9913-505e-b55f-984303683943","name":"MANUEL BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cd5076da-9913-505e-b55f-984303683943","name":"MANUEL BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd5076da-9913-505e-b55f-984303683943","name":"MANUEL BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d5fb079-e302-5d6c-9d6a-0953a5cf4e47","fromName":"ANTHONY BARTOLO","to":"e27318f5-e91f-5e83-8be8-29099ceca42b","toName":"DIGIPLUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd5076da-9913-505e-b55f-984303683943","fromName":"MANUEL BARTOLO","to":"e27318f5-e91f-5e83-8be8-29099ceca42b","toName":"DIGIPLUS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd5076da-9913-505e-b55f-984303683943","fromName":"MANUEL BARTOLO","to":"e27318f5-e91f-5e83-8be8-29099ceca42b","toName":"DIGIPLUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd5076da-9913-505e-b55f-984303683943","fromName":"MANUEL BARTOLO","to":"e27318f5-e91f-5e83-8be8-29099ceca42b","toName":"DIGIPLUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cd5076da-9913-505e-b55f-984303683943","fromName":"MANUEL BARTOLO","to":"e27318f5-e91f-5e83-8be8-29099ceca42b","toName":"DIGIPLUS 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/55017653"}],"source":"corpus"}