{"entity":{"id":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","name":"MANJOE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073926","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f87e113b-b629-55c6-900b-c26bc2e05bab","name":"IRENE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f87e113b-b629-55c6-900b-c26bc2e05bab","name":"IRENE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f87e113b-b629-55c6-900b-c26bc2e05bab","name":"IRENE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"231ad194-bdd8-517c-86c5-9f7b9775d1ec","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"231ad194-bdd8-517c-86c5-9f7b9775d1ec","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"231ad194-bdd8-517c-86c5-9f7b9775d1ec","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a66c56c9-5390-548e-83d8-3a6c35bd359e","name":"JOSEPHINE CONNOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a66c56c9-5390-548e-83d8-3a6c35bd359e","name":"JOSEPHINE CONNOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a66c56c9-5390-548e-83d8-3a6c35bd359e","name":"JOSEPHINE CONNOR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"857cf1c6-5e3a-5003-8ba8-42677c9cf736","name":"SONYA BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"857cf1c6-5e3a-5003-8ba8-42677c9cf736","name":"SONYA BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"857cf1c6-5e3a-5003-8ba8-42677c9cf736","name":"SONYA BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80c5dd85-d309-5981-858c-52ec45070438","name":"ALBERT CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80c5dd85-d309-5981-858c-52ec45070438","name":"ALBERT CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80c5dd85-d309-5981-858c-52ec45070438","name":"ALBERT CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80c5dd85-d309-5981-858c-52ec45070438","name":"ALBERT CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f87e113b-b629-55c6-900b-c26bc2e05bab","fromName":"IRENE CAMILLERI","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"director of","share":null},{"depth":1,"from":"f87e113b-b629-55c6-900b-c26bc2e05bab","fromName":"IRENE CAMILLERI","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f87e113b-b629-55c6-900b-c26bc2e05bab","fromName":"IRENE CAMILLERI","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"231ad194-bdd8-517c-86c5-9f7b9775d1ec","fromName":"JOSEPH CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"director of","share":null},{"depth":1,"from":"231ad194-bdd8-517c-86c5-9f7b9775d1ec","fromName":"JOSEPH CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231ad194-bdd8-517c-86c5-9f7b9775d1ec","fromName":"JOSEPH CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a66c56c9-5390-548e-83d8-3a6c35bd359e","fromName":"JOSEPHINE CONNOR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"director of","share":null},{"depth":1,"from":"a66c56c9-5390-548e-83d8-3a6c35bd359e","fromName":"JOSEPHINE CONNOR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a66c56c9-5390-548e-83d8-3a6c35bd359e","fromName":"JOSEPHINE CONNOR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"857cf1c6-5e3a-5003-8ba8-42677c9cf736","fromName":"SONYA BARTOLO","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"director of","share":null},{"depth":1,"from":"857cf1c6-5e3a-5003-8ba8-42677c9cf736","fromName":"SONYA BARTOLO","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"857cf1c6-5e3a-5003-8ba8-42677c9cf736","fromName":"SONYA BARTOLO","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80c5dd85-d309-5981-858c-52ec45070438","fromName":"ALBERT CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"director of","share":null},{"depth":1,"from":"80c5dd85-d309-5981-858c-52ec45070438","fromName":"ALBERT CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80c5dd85-d309-5981-858c-52ec45070438","fromName":"ALBERT CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"80c5dd85-d309-5981-858c-52ec45070438","fromName":"ALBERT CASSAR","to":"575e4840-41e2-55d5-9ef0-a30abbe8d20a","toName":"MANJOE 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/55073926"}],"source":"corpus"}