{"entity":{"id":"575b6a6b-1d7b-5982-901c-6aa24f29af05","name":"DILJA CAR IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018920","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"936fc301-629d-5e01-ac02-0b27afce5e06","name":"EMMANUEL MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"936fc301-629d-5e01-ac02-0b27afce5e06","name":"EMMANUEL MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"936fc301-629d-5e01-ac02-0b27afce5e06","name":"EMMANUEL MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"936fc301-629d-5e01-ac02-0b27afce5e06","name":"EMMANUEL MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"936fc301-629d-5e01-ac02-0b27afce5e06","fromName":"EMMANUEL MANGION","to":"575b6a6b-1d7b-5982-901c-6aa24f29af05","toName":"DILJA CAR IMPORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"936fc301-629d-5e01-ac02-0b27afce5e06","fromName":"EMMANUEL MANGION","to":"575b6a6b-1d7b-5982-901c-6aa24f29af05","toName":"DILJA CAR IMPORTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"936fc301-629d-5e01-ac02-0b27afce5e06","fromName":"EMMANUEL MANGION","to":"575b6a6b-1d7b-5982-901c-6aa24f29af05","toName":"DILJA CAR IMPORTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"936fc301-629d-5e01-ac02-0b27afce5e06","fromName":"EMMANUEL MANGION","to":"575b6a6b-1d7b-5982-901c-6aa24f29af05","toName":"DILJA CAR IMPORTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55018920"}],"source":"corpus"}