{"entity":{"id":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015983","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2427bb07-423f-5914-916f-ccdfdfe77636","name":"DANIELLE MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2427bb07-423f-5914-916f-ccdfdfe77636","name":"DANIELLE MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38561a71-7be9-597f-a966-14d09942a250","name":"MARIANNE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"095ab5f5-9689-5cfc-997e-fcaea79b1470","name":"PIERRE MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"095ab5f5-9689-5cfc-997e-fcaea79b1470","name":"PIERRE MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2427bb07-423f-5914-916f-ccdfdfe77636","fromName":"DANIELLE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2427bb07-423f-5914-916f-ccdfdfe77636","fromName":"DANIELLE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"38561a71-7be9-597f-a966-14d09942a250","fromName":"MARIANNE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"095ab5f5-9689-5cfc-997e-fcaea79b1470","fromName":"PIERRE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"095ab5f5-9689-5cfc-997e-fcaea79b1470","fromName":"PIERRE MANGION","to":"5c51b8c5-0295-54b5-aa53-9bcd36a67e34","toName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","role":"legal representative 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/55015983"}],"source":"corpus"}