{"entity":{"id":"0e2501b9-abd8-527e-b8f2-a8481962572d","name":"ADVANCE INV. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"0e2501b9-abd8-527e-b8f2-a8481962572d","toName":"ADVANCE INV. LIMITED","role":"director of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"0e2501b9-abd8-527e-b8f2-a8481962572d","toName":"ADVANCE INV. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"0e2501b9-abd8-527e-b8f2-a8481962572d","toName":"ADVANCE INV. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"0e2501b9-abd8-527e-b8f2-a8481962572d","toName":"ADVANCE INV. LIMITED","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/55024902"}],"source":"corpus"}