{"entity":{"id":"54635964-f7b0-58e6-81c3-4029679a1537","name":"CHRISTIAN MANDUCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aedca3fb-ea0f-5106-b764-d9376ff1f17a","name":"L.P. GAS (SERVICES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aedca3fb-ea0f-5106-b764-d9376ff1f17a","name":"L.P. GAS (SERVICES) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aedca3fb-ea0f-5106-b764-d9376ff1f17a","name":"L.P. GAS (SERVICES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"147d1325-de3c-5e5f-8fc0-3d51d58d85e1","name":"L.P. GAS (BULK) DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"147d1325-de3c-5e5f-8fc0-3d51d58d85e1","name":"L.P. GAS (BULK) DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"147d1325-de3c-5e5f-8fc0-3d51d58d85e1","name":"L.P. GAS (BULK) DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"47d54e4b-9278-541b-862d-f12d4ca307bf","name":"MERIDIAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c849ac2-17ff-512e-8421-54eac111232f","name":"CHANNEL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4aa80a2-440b-5a8f-8b44-a0ba7ae90fca","name":"KEYHOLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20d8fd12-b580-545a-9aa5-523b10b09235","name":"PULSE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20d8fd12-b580-545a-9aa5-523b10b09235","name":"PULSE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20d8fd12-b580-545a-9aa5-523b10b09235","name":"PULSE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbf8d2e3-79f1-543d-bb8f-e1dbda2d1bd9","name":"CFA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cbf8d2e3-79f1-543d-bb8f-e1dbda2d1bd9","name":"CFA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbf8d2e3-79f1-543d-bb8f-e1dbda2d1bd9","name":"CFA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56026647"}],"source":"corpus"}