{"entity":{"id":"e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a","name":"DTT 090 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49b03839-5e1e-5de9-b752-0902e460a267","name":"MARK A GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0966f258-9ee1-51af-8fa4-5f56170bf983","name":"MARK ANTHONY GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0966f258-9ee1-51af-8fa4-5f56170bf983","name":"MARK ANTHONY GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0966f258-9ee1-51af-8fa4-5f56170bf983","name":"MARK ANTHONY GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49b03839-5e1e-5de9-b752-0902e460a267","fromName":"MARK A GRECH","to":"e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a","toName":"DTT 090 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0966f258-9ee1-51af-8fa4-5f56170bf983","fromName":"MARK ANTHONY GRECH","to":"e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a","toName":"DTT 090 LIMITED","role":"director of","share":null},{"depth":1,"from":"0966f258-9ee1-51af-8fa4-5f56170bf983","fromName":"MARK ANTHONY GRECH","to":"e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a","toName":"DTT 090 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0966f258-9ee1-51af-8fa4-5f56170bf983","fromName":"MARK ANTHONY GRECH","to":"e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a","toName":"DTT 090 LIMITED","role":"secretary 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/55075752"}],"source":"corpus"}