{"entity":{"id":"fa27dc98-8088-58c5-9403-c916d10891a7","name":"DIMITRELOS DIGITAL FORENSICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058966","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dcc49b7f-509d-5b95-9f2f-a197b3ff6486","name":"JENNIFER BOOS DIMITRELOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5d4b756-858b-5279-931e-1ed602d6e80e","name":"KONSTANTINOS DIMITRELOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5d4b756-858b-5279-931e-1ed602d6e80e","name":"KONSTANTINOS DIMITRELOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d4b756-858b-5279-931e-1ed602d6e80e","name":"KONSTANTINOS DIMITRELOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ca8b95be-8556-5759-a38d-b195f6e4f0ee","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcc49b7f-509d-5b95-9f2f-a197b3ff6486","fromName":"JENNIFER BOOS DIMITRELOS","to":"fa27dc98-8088-58c5-9403-c916d10891a7","toName":"DIMITRELOS DIGITAL FORENSICS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5d4b756-858b-5279-931e-1ed602d6e80e","fromName":"KONSTANTINOS DIMITRELOS","to":"fa27dc98-8088-58c5-9403-c916d10891a7","toName":"DIMITRELOS DIGITAL FORENSICS LIMITED","role":"director of","share":null},{"depth":1,"from":"d5d4b756-858b-5279-931e-1ed602d6e80e","fromName":"KONSTANTINOS DIMITRELOS","to":"fa27dc98-8088-58c5-9403-c916d10891a7","toName":"DIMITRELOS DIGITAL FORENSICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d5d4b756-858b-5279-931e-1ed602d6e80e","fromName":"KONSTANTINOS DIMITRELOS","to":"fa27dc98-8088-58c5-9403-c916d10891a7","toName":"DIMITRELOS DIGITAL FORENSICS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca8b95be-8556-5759-a38d-b195f6e4f0ee","fromName":"ALFRED MIFSUD","to":"fa27dc98-8088-58c5-9403-c916d10891a7","toName":"DIMITRELOS DIGITAL FORENSICS LIMITED","role":"liquidator 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/55058966"}],"source":"corpus"}