{"entity":{"id":"22fc9b20-7652-5686-95b2-dfecc5461956","name":"MENFI PROJECTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076011","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03fb6670-0a28-5421-9255-c242b7ddfd81","name":"ADRIAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03fb6670-0a28-5421-9255-c242b7ddfd81","name":"ADRIAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03fb6670-0a28-5421-9255-c242b7ddfd81","name":"ADRIAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","name":"JONATHAN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","name":"JONATHAN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","name":"JONATHAN MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e18a9c0-71c0-5da2-bc2c-5904998d5c4f","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e18a9c0-71c0-5da2-bc2c-5904998d5c4f","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e18a9c0-71c0-5da2-bc2c-5904998d5c4f","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a170fee1-ad43-53b6-889e-69a2109ec8db","name":"PAUL SULTANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a170fee1-ad43-53b6-889e-69a2109ec8db","name":"PAUL SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a170fee1-ad43-53b6-889e-69a2109ec8db","name":"PAUL SULTANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8efd8c5-cffb-54f4-8a3c-2789ad47474c","name":"ALFRED MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8efd8c5-cffb-54f4-8a3c-2789ad47474c","name":"ALFRED MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8efd8c5-cffb-54f4-8a3c-2789ad47474c","name":"ALFRED MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6689c1d-6327-53de-91b5-1949fd57fdaa","name":"SAINT JAMES (CAPUA) HOSPITAL LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03fb6670-0a28-5421-9255-c242b7ddfd81","fromName":"ADRIAN BUTTIGIEG","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"director of","share":null},{"depth":1,"from":"03fb6670-0a28-5421-9255-c242b7ddfd81","fromName":"ADRIAN BUTTIGIEG","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"03fb6670-0a28-5421-9255-c242b7ddfd81","fromName":"ADRIAN BUTTIGIEG","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","fromName":"JONATHAN MANGION","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"director of","share":null},{"depth":1,"from":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","fromName":"JONATHAN MANGION","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","fromName":"JONATHAN MANGION","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"director of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"secretary of","share":null},{"depth":1,"from":"4e18a9c0-71c0-5da2-bc2c-5904998d5c4f","fromName":"JOSEPH PORTELLI","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"director of","share":null},{"depth":1,"from":"4e18a9c0-71c0-5da2-bc2c-5904998d5c4f","fromName":"JOSEPH PORTELLI","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"4e18a9c0-71c0-5da2-bc2c-5904998d5c4f","fromName":"JOSEPH PORTELLI","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"a170fee1-ad43-53b6-889e-69a2109ec8db","fromName":"PAUL SULTANA","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"director of","share":null},{"depth":1,"from":"a170fee1-ad43-53b6-889e-69a2109ec8db","fromName":"PAUL SULTANA","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a170fee1-ad43-53b6-889e-69a2109ec8db","fromName":"PAUL SULTANA","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d8efd8c5-cffb-54f4-8a3c-2789ad47474c","fromName":"ALFRED MANGION","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"director of","share":null},{"depth":1,"from":"d8efd8c5-cffb-54f4-8a3c-2789ad47474c","fromName":"ALFRED MANGION","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"d8efd8c5-cffb-54f4-8a3c-2789ad47474c","fromName":"ALFRED MANGION","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"b6689c1d-6327-53de-91b5-1949fd57fdaa","fromName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","to":"22fc9b20-7652-5686-95b2-dfecc5461956","toName":"MENFI PROJECTS LTD","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/55076011"}],"source":"corpus"}