{"entity":{"id":"4d97b992-3d5a-5e80-821c-52fe02034b79","name":"LIMELITE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065926","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","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":"secretary of","share":null,"party":{"id":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","name":"LUCA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"748b520d-16bc-5843-a6cf-cd5ef7ab0d65","name":"MAHMUD ABDULAZIZ HASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"748b520d-16bc-5843-a6cf-cd5ef7ab0d65","name":"MAHMUD ABDULAZIZ HASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"748b520d-16bc-5843-a6cf-cd5ef7ab0d65","name":"MAHMUD ABDULAZIZ HASAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"director of","share":null},{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","fromName":"JONATHAN MANGION","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"director of","share":null},{"depth":1,"from":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","fromName":"JONATHAN MANGION","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"505b1f41-9f25-5a98-aa7b-91195c36b4bb","fromName":"JONATHAN MANGION","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","fromName":"LUCA VELLA","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"748b520d-16bc-5843-a6cf-cd5ef7ab0d65","fromName":"MAHMUD ABDULAZIZ HASAN","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"director of","share":null},{"depth":1,"from":"748b520d-16bc-5843-a6cf-cd5ef7ab0d65","fromName":"MAHMUD ABDULAZIZ HASAN","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"748b520d-16bc-5843-a6cf-cd5ef7ab0d65","fromName":"MAHMUD ABDULAZIZ HASAN","to":"4d97b992-3d5a-5e80-821c-52fe02034b79","toName":"LIMELITE 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/55065926"}],"source":"corpus"}