{"entity":{"id":"1eb13d8e-34b2-5ec8-b60a-fe24dfdab63d","name":"MANDERINA LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10123487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ea7bf33-57c1-5b7a-a137-a44cd25963d3","name":"LEON BRENER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ddc5521-d49c-511d-90c3-d7ddff2780cb","name":"MOORE STEPHENS TRUST COMPANY (ISLE OF MAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e47eecd-bb63-5350-8f45-b97bdf115b43","name":"INTERCO SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ea7bf33-57c1-5b7a-a137-a44cd25963d3","fromName":"LEON BRENER","to":"1eb13d8e-34b2-5ec8-b60a-fe24dfdab63d","toName":"MANDERINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ddc5521-d49c-511d-90c3-d7ddff2780cb","fromName":"MOORE STEPHENS TRUST COMPANY (ISLE OF MAN) LIMITED","to":"1eb13d8e-34b2-5ec8-b60a-fe24dfdab63d","toName":"MANDERINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e47eecd-bb63-5350-8f45-b97bdf115b43","fromName":"INTERCO SERVICES LIMITED","to":"1eb13d8e-34b2-5ec8-b60a-fe24dfdab63d","toName":"MANDERINA 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/10123487"}],"source":"corpus"}