{"entity":{"id":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","name":"DM INFOTECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033325","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f0f2814-ce87-5fc0-97c2-9e3b7b122a2f","name":"DANIELE PACI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f0f2814-ce87-5fc0-97c2-9e3b7b122a2f","name":"DANIELE PACI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cc64915-faf2-593b-bf81-0e04221f45ce","name":"MASSIMILIANO PACI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3cc64915-faf2-593b-bf81-0e04221f45ce","name":"MASSIMILIANO PACI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f0f2814-ce87-5fc0-97c2-9e3b7b122a2f","fromName":"DANIELE PACI","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"director of","share":null},{"depth":1,"from":"2f0f2814-ce87-5fc0-97c2-9e3b7b122a2f","fromName":"DANIELE PACI","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cc64915-faf2-593b-bf81-0e04221f45ce","fromName":"MASSIMILIANO PACI","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"director of","share":null},{"depth":1,"from":"3cc64915-faf2-593b-bf81-0e04221f45ce","fromName":"MASSIMILIANO PACI","to":"f2b35738-0f1f-50ce-b1a2-8a4f597c89b3","toName":"DM INFOTECH LIMITED","role":"legal representative of","share":null}]},"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/55033325"}],"source":"corpus"}