{"entity":{"id":"ef67aca3-80e5-5afb-bd9a-f4f1f5756762","name":"DIVE LINE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6b634866-72a3-5b03-8883-e92baef91a35","name":"ALFRED HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40323767-e099-5510-9809-b63be5d4caab","name":"AARON HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"ef67aca3-80e5-5afb-bd9a-f4f1f5756762","toName":"DIVE LINE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6b634866-72a3-5b03-8883-e92baef91a35","fromName":"ALFRED HILI","to":"ef67aca3-80e5-5afb-bd9a-f4f1f5756762","toName":"DIVE LINE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40323767-e099-5510-9809-b63be5d4caab","fromName":"AARON HILI","to":"ef67aca3-80e5-5afb-bd9a-f4f1f5756762","toName":"DIVE LINE COMPANY LIMITED","role":"director 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/55010995"}],"source":"corpus"}