{"entity":{"id":"e3d3c3d5-fcb0-5551-97a4-edaafc58f73d","name":"D & L Investments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","name":"MASSIMO CAPPITTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","name":"MASSIMO CAPPITTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","name":"MASSIMO CAPPITTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","name":"MASSIMO CAPPITTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","fromName":"MASSIMO CAPPITTA","to":"e3d3c3d5-fcb0-5551-97a4-edaafc58f73d","toName":"D & L Investments Limited","role":"director of","share":null},{"depth":1,"from":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","fromName":"MASSIMO CAPPITTA","to":"e3d3c3d5-fcb0-5551-97a4-edaafc58f73d","toName":"D & L Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","fromName":"MASSIMO CAPPITTA","to":"e3d3c3d5-fcb0-5551-97a4-edaafc58f73d","toName":"D & L Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"29dc935a-a9e1-59f4-8183-4e3c3b16a30a","fromName":"MASSIMO CAPPITTA","to":"e3d3c3d5-fcb0-5551-97a4-edaafc58f73d","toName":"D & L Investments 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/55034029"}],"source":"corpus"}