{"entity":{"id":"f17101a5-63b7-547f-8c34-1b47af17ee56","name":"DL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ee4685c-41e9-5d39-8f63-36e4446b5164","name":"David Vincent Libreri","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ee4685c-41e9-5d39-8f63-36e4446b5164","name":"David Vincent Libreri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ee4685c-41e9-5d39-8f63-36e4446b5164","name":"David Vincent Libreri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ee4685c-41e9-5d39-8f63-36e4446b5164","fromName":"David Vincent Libreri","to":"f17101a5-63b7-547f-8c34-1b47af17ee56","toName":"DL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"8ee4685c-41e9-5d39-8f63-36e4446b5164","fromName":"David Vincent Libreri","to":"f17101a5-63b7-547f-8c34-1b47af17ee56","toName":"DL HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"8ee4685c-41e9-5d39-8f63-36e4446b5164","fromName":"David Vincent Libreri","to":"f17101a5-63b7-547f-8c34-1b47af17ee56","toName":"DL HOLDINGS 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/55071903"}],"source":"corpus"}