{"entity":{"id":"e980929e-3372-5bc3-a1c8-7b1fe6213b2b","name":"DGP PARTNERSHIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"732177cc-88b6-5de0-961f-1da89f2ab397","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed066721-1bf3-5d05-9d90-351d089bf63e","name":"DONALD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45f04237-0eb5-5cc4-9821-ccfcf96f842d","name":"PIERRE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"732177cc-88b6-5de0-961f-1da89f2ab397","fromName":"GEORGE CASSAR","to":"e980929e-3372-5bc3-a1c8-7b1fe6213b2b","toName":"DGP PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"ed066721-1bf3-5d05-9d90-351d089bf63e","fromName":"DONALD BONNICI","to":"e980929e-3372-5bc3-a1c8-7b1fe6213b2b","toName":"DGP PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"45f04237-0eb5-5cc4-9821-ccfcf96f842d","fromName":"PIERRE GALEA","to":"e980929e-3372-5bc3-a1c8-7b1fe6213b2b","toName":"DGP PARTNERSHIP","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/55084600"}],"source":"corpus"}