{"entity":{"id":"1340a5ef-c0e5-5747-976f-93db477836c3","name":"MADLIENA VILLAGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018914","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"abf39cb3-be62-58f4-a416-89a0d3415654","name":"ANDREW C CROSS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"abf39cb3-be62-58f4-a416-89a0d3415654","name":"ANDREW C CROSS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abf39cb3-be62-58f4-a416-89a0d3415654","name":"ANDREW C CROSS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5210dddd-0009-5d6b-929f-16d71992e3e5","name":"VILIANA GEORGIEVA DANOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5cde73e-6810-5270-8fa8-7cfd93068ed3","name":"MICHAEL JAMES BENNETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5cde73e-6810-5270-8fa8-7cfd93068ed3","name":"MICHAEL JAMES BENNETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"005df1c5-f419-5caf-9ffc-436e2d9d540e","name":"MADLIENA INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abf39cb3-be62-58f4-a416-89a0d3415654","fromName":"ANDREW C CROSS","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"director of","share":null},{"depth":1,"from":"abf39cb3-be62-58f4-a416-89a0d3415654","fromName":"ANDREW C CROSS","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"abf39cb3-be62-58f4-a416-89a0d3415654","fromName":"ANDREW C CROSS","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5210dddd-0009-5d6b-929f-16d71992e3e5","fromName":"VILIANA GEORGIEVA DANOVA","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5cde73e-6810-5270-8fa8-7cfd93068ed3","fromName":"MICHAEL JAMES BENNETT","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"director of","share":null},{"depth":1,"from":"c5cde73e-6810-5270-8fa8-7cfd93068ed3","fromName":"MICHAEL JAMES BENNETT","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"005df1c5-f419-5caf-9ffc-436e2d9d540e","fromName":"MADLIENA INTERNATIONAL LIMITED","to":"1340a5ef-c0e5-5747-976f-93db477836c3","toName":"MADLIENA VILLAGE LIMITED","role":"shareholder 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/55018914"}],"source":"corpus"}