{"entity":{"id":"e91da040-793d-5511-b980-e2d1f94d74d8","name":"RENATO MATTEI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027360","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3d644635-2d25-5508-8d32-23759c08a57b","name":"DALMAT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d644635-2d25-5508-8d32-23759c08a57b","name":"DALMAT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d644635-2d25-5508-8d32-23759c08a57b","name":"DALMAT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d644635-2d25-5508-8d32-23759c08a57b","name":"DALMAT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9da24d2-5180-5f6d-a9ca-52191d3fd736","name":"LA ROMANA PASTIFICIO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9da24d2-5180-5f6d-a9ca-52191d3fd736","name":"LA ROMANA PASTIFICIO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027360"}],"source":"corpus"}