{"entity":{"id":"6e9d04e0-1163-54ab-acf7-0a0666fef75c","name":"KAVA MANNING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","name":"JONATHAN MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","name":"JONATHAN MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e51e1059-7641-5b6d-8267-6312e67f538e","name":"KAVA INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e51e1059-7641-5b6d-8267-6312e67f538e","name":"KAVA INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e51e1059-7641-5b6d-8267-6312e67f538e","name":"KAVA INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","fromName":"JONATHAN MALLIA","to":"6e9d04e0-1163-54ab-acf7-0a0666fef75c","toName":"KAVA MANNING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","fromName":"JONATHAN MALLIA","to":"6e9d04e0-1163-54ab-acf7-0a0666fef75c","toName":"KAVA MANNING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e51e1059-7641-5b6d-8267-6312e67f538e","fromName":"KAVA INVESTMENTS LTD","to":"6e9d04e0-1163-54ab-acf7-0a0666fef75c","toName":"KAVA MANNING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e51e1059-7641-5b6d-8267-6312e67f538e","fromName":"KAVA INVESTMENTS LTD","to":"6e9d04e0-1163-54ab-acf7-0a0666fef75c","toName":"KAVA MANNING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e51e1059-7641-5b6d-8267-6312e67f538e","fromName":"KAVA INVESTMENTS LTD","to":"6e9d04e0-1163-54ab-acf7-0a0666fef75c","toName":"KAVA MANNING COMPANY 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/55058459"}],"source":"corpus"}