{"entity":{"id":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","name":"MANIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020723","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6efe5dca-7265-575e-bb54-655d50e728b2","name":"DONALD DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05bd9554-6d95-5a77-972b-f1db2ca7ad1b","name":"CHARLES DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05bd9554-6d95-5a77-972b-f1db2ca7ad1b","name":"CHARLES DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"243acf1b-7bda-5f80-a9f4-50488e52d838","name":"LAWRENCE SAID DUDLEY WARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"243acf1b-7bda-5f80-a9f4-50488e52d838","name":"LAWRENCE SAID DUDLEY WARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddd4d271-9d31-56ba-999f-52549f137e7c","name":"CHARLES DARMANIN & CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6efe5dca-7265-575e-bb54-655d50e728b2","fromName":"DONALD DARMANIN","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05bd9554-6d95-5a77-972b-f1db2ca7ad1b","fromName":"CHARLES DARMANIN","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"director of","share":null},{"depth":1,"from":"05bd9554-6d95-5a77-972b-f1db2ca7ad1b","fromName":"CHARLES DARMANIN","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"director of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"243acf1b-7bda-5f80-a9f4-50488e52d838","fromName":"LAWRENCE SAID DUDLEY WARD","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"director of","share":null},{"depth":1,"from":"243acf1b-7bda-5f80-a9f4-50488e52d838","fromName":"LAWRENCE SAID DUDLEY WARD","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ddd4d271-9d31-56ba-999f-52549f137e7c","fromName":"CHARLES DARMANIN & CO. LTD.","to":"4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3","toName":"MANIN 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/55020723"}],"source":"corpus"}