{"entity":{"id":"60d7d87e-e115-5413-96b9-be1eaaf113a7","name":"MADLIENA RIDGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038093","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"0f750d1b-0429-5413-b068-dbbcffdd39c7","name":"MARK VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"099c7bd9-037e-5ccb-93d7-4ff6cdb06ddf","name":"COLIN BOWMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1e39b25-3293-5c1c-a8a4-10cf42a70cfc","name":"MARTIN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ca13b61-850a-57ea-99a0-a751aca3f90b","name":"HAL MANN PROPERTIES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77d66501-5b2e-5822-a45b-84b76f87bf72","name":"AGB INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77d66501-5b2e-5822-a45b-84b76f87bf72","name":"AGB INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dee4871a-056a-5418-bcd5-8c6c67803ea0","name":"HAL MANN VELLA GROUP P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f750d1b-0429-5413-b068-dbbcffdd39c7","fromName":"MARK VELLA","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"099c7bd9-037e-5ccb-93d7-4ff6cdb06ddf","fromName":"COLIN BOWMAN","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c1e39b25-3293-5c1c-a8a4-10cf42a70cfc","fromName":"MARTIN VELLA","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4ca13b61-850a-57ea-99a0-a751aca3f90b","fromName":"HAL MANN PROPERTIES LTD","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"director of","share":null},{"depth":1,"from":"77d66501-5b2e-5822-a45b-84b76f87bf72","fromName":"AGB INVESTMENTS LIMITED","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"director of","share":null},{"depth":1,"from":"77d66501-5b2e-5822-a45b-84b76f87bf72","fromName":"AGB INVESTMENTS LIMITED","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dee4871a-056a-5418-bcd5-8c6c67803ea0","fromName":"HAL MANN VELLA GROUP P.L.C.","to":"60d7d87e-e115-5413-96b9-be1eaaf113a7","toName":"MADLIENA RIDGE 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/55038093"}],"source":"corpus"}