{"entity":{"id":"e69d6a6e-f21d-586f-afa1-1076cc2bbb3d","name":"DIBACONMAR HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f5a9f3b-73fd-5d0f-83de-32e05d85b6cf","name":"DIMITRIOS MATEMTZIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f5a9f3b-73fd-5d0f-83de-32e05d85b6cf","fromName":"DIMITRIOS MATEMTZIS","to":"e69d6a6e-f21d-586f-afa1-1076cc2bbb3d","toName":"DIBACONMAR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"e69d6a6e-f21d-586f-afa1-1076cc2bbb3d","toName":"DIBACONMAR HOLDINGS 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/55056035"}],"source":"corpus"}