{"entity":{"id":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","name":"YCF Manning Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056009","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aa227766-6f5f-5f8a-9bda-9c33ce319650","name":"EMTI (USA) LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","name":"ADAM ISAAC COHEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","name":"ADAM ISAAC COHEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","name":"ADAM ISAAC COHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","name":"IVAN GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba438c03-70ce-580f-9028-8b9a9e06e144","name":"YCF MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa227766-6f5f-5f8a-9bda-9c33ce319650","fromName":"EMTI (USA) LLC","to":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","toName":"YCF Manning Limited","role":"shareholder of","share":null},{"depth":1,"from":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","fromName":"ADAM ISAAC COHEN","to":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","toName":"YCF Manning Limited","role":"director of","share":null},{"depth":1,"from":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","fromName":"ADAM ISAAC COHEN","to":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","toName":"YCF Manning Limited","role":"legal representative of","share":null},{"depth":1,"from":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","fromName":"ADAM ISAAC COHEN","to":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","toName":"YCF Manning Limited","role":"secretary of","share":null},{"depth":1,"from":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","fromName":"IVAN GRIXTI","to":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","toName":"YCF Manning Limited","role":"director of","share":null},{"depth":1,"from":"ba438c03-70ce-580f-9028-8b9a9e06e144","fromName":"YCF MALTA LIMITED","to":"1ffdb7c1-efad-51a9-85b2-7d82c3c22a53","toName":"YCF Manning 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/55056009"}],"source":"corpus"}