{"entity":{"id":"e7916654-c9b6-596c-a80f-6bb0b9fc30da","name":"UNITY 3 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","name":"MICHEL DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23d3e53e-47e4-5ef5-80f0-01456ae3f72a","name":"DIANA ROCHA DOS SANTOS RISSO-GILL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","fromName":"MICHEL DINGLI","to":"e7916654-c9b6-596c-a80f-6bb0b9fc30da","toName":"UNITY 3 LTD","role":"secretary of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"e7916654-c9b6-596c-a80f-6bb0b9fc30da","toName":"UNITY 3 LTD","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"e7916654-c9b6-596c-a80f-6bb0b9fc30da","toName":"UNITY 3 LTD","role":"legal representative of","share":null},{"depth":1,"from":"23d3e53e-47e4-5ef5-80f0-01456ae3f72a","fromName":"DIANA ROCHA DOS SANTOS RISSO-GILL","to":"e7916654-c9b6-596c-a80f-6bb0b9fc30da","toName":"UNITY 3 LTD","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/55057121"}],"source":"corpus"}