{"entity":{"id":"e4746e55-7ae1-57b4-be1b-4d492be5026a","name":"DAL AVIATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073096","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a4292fea-8bb2-5fc5-9cba-63d69f590689","name":"DAL AVIATION LIMITED","jurisdiction":"MT","identifier":"lei:5299000M7CQZ5ZR3PL16","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eeba9831-c61b-5455-9d03-073c470c66df","name":"HECTOR CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eeba9831-c61b-5455-9d03-073c470c66df","name":"HECTOR CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eeba9831-c61b-5455-9d03-073c470c66df","name":"HECTOR CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"905d1741-8b21-5b51-b6e8-c2e912e18013","name":"OLGA TCACENCO MAVROU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"905d1741-8b21-5b51-b6e8-c2e912e18013","name":"OLGA TCACENCO MAVROU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e3cbd4c-20a4-585f-8501-052a144ed801","name":"DIMIO HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1d48d6a-dd18-584e-bc76-f5e9ff01ec27","name":"Sara Chiodi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1d48d6a-dd18-584e-bc76-f5e9ff01ec27","name":"Sara Chiodi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","fromName":"MARIO MIZZI","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","fromName":"MARIO MIZZI","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eeba9831-c61b-5455-9d03-073c470c66df","fromName":"HECTOR CHETCUTI","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"eeba9831-c61b-5455-9d03-073c470c66df","fromName":"HECTOR CHETCUTI","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eeba9831-c61b-5455-9d03-073c470c66df","fromName":"HECTOR CHETCUTI","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","fromName":"LAWRENCE ZAHRA","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","fromName":"LAWRENCE ZAHRA","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"905d1741-8b21-5b51-b6e8-c2e912e18013","fromName":"OLGA TCACENCO MAVROU","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"905d1741-8b21-5b51-b6e8-c2e912e18013","fromName":"OLGA TCACENCO MAVROU","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e3cbd4c-20a4-585f-8501-052a144ed801","fromName":"DIMIO HOLDING LIMITED","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1d48d6a-dd18-584e-bc76-f5e9ff01ec27","fromName":"Sara Chiodi","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"f1d48d6a-dd18-584e-bc76-f5e9ff01ec27","fromName":"Sara Chiodi","to":"e4746e55-7ae1-57b4-be1b-4d492be5026a","toName":"DAL AVIATION LIMITED","role":"legal representative 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/55073096"}],"source":"corpus"}