{"entity":{"id":"47d71def-8562-5caa-b0be-42c12fe3ad6b","name":"MANUPORT LOGISTICS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057543","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d1b4c762-31d2-57ff-ab96-a46290944b77","name":"JOSEPH A. CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e25d648a-7e59-5f93-b676-a163f2c61c43","name":"EUROPORTS NETHERLANDS B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d83947f-5f4e-5951-ae41-e55704732489","name":"JOHN RIPARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d83947f-5f4e-5951-ae41-e55704732489","name":"JOHN RIPARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f722e81d-02b0-59cb-a703-25288879ed97","name":"MANUPORT LOGISTICS MALTA (HOLDING) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f722e81d-02b0-59cb-a703-25288879ed97","name":"MANUPORT LOGISTICS MALTA (HOLDING) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f722e81d-02b0-59cb-a703-25288879ed97","name":"MANUPORT LOGISTICS MALTA (HOLDING) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1b4c762-31d2-57ff-ab96-a46290944b77","fromName":"JOSEPH A. CHETCUTI","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e25d648a-7e59-5f93-b676-a163f2c61c43","fromName":"EUROPORTS NETHERLANDS B.V.","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d83947f-5f4e-5951-ae41-e55704732489","fromName":"JOHN RIPARD","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"8d83947f-5f4e-5951-ae41-e55704732489","fromName":"JOHN RIPARD","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f722e81d-02b0-59cb-a703-25288879ed97","fromName":"MANUPORT LOGISTICS MALTA (HOLDING) LIMITED","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"f722e81d-02b0-59cb-a703-25288879ed97","fromName":"MANUPORT LOGISTICS MALTA (HOLDING) LIMITED","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f722e81d-02b0-59cb-a703-25288879ed97","fromName":"MANUPORT LOGISTICS MALTA (HOLDING) LIMITED","to":"47d71def-8562-5caa-b0be-42c12fe3ad6b","toName":"MANUPORT LOGISTICS MALTA 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/55057543"}],"source":"corpus"}