{"entity":{"id":"6f6322bd-7678-5579-8aac-0f46bc924839","name":"MANGION ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013614","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"107b6dcd-b871-5831-9ce8-c178c4566ac2","name":"SANDRA GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"107b6dcd-b871-5831-9ce8-c178c4566ac2","name":"SANDRA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"107b6dcd-b871-5831-9ce8-c178c4566ac2","name":"SANDRA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"718ca445-54c0-5ec0-a03d-f70404f35a5b","name":"VICTOR MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04f56602-59d5-5216-ab05-6165cf33a7ff","name":"THERESA SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a8b9f25-7b8b-5069-a122-78f9006d5b16","name":"JOSETTE MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a8b9f25-7b8b-5069-a122-78f9006d5b16","name":"JOSETTE MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a8b9f25-7b8b-5069-a122-78f9006d5b16","name":"JOSETTE MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"107b6dcd-b871-5831-9ce8-c178c4566ac2","fromName":"SANDRA GALEA","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"107b6dcd-b871-5831-9ce8-c178c4566ac2","fromName":"SANDRA GALEA","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"107b6dcd-b871-5831-9ce8-c178c4566ac2","fromName":"SANDRA GALEA","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"718ca445-54c0-5ec0-a03d-f70404f35a5b","fromName":"VICTOR MANGION","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04f56602-59d5-5216-ab05-6165cf33a7ff","fromName":"THERESA SULLIVAN","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a8b9f25-7b8b-5069-a122-78f9006d5b16","fromName":"JOSETTE MANGION","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"4a8b9f25-7b8b-5069-a122-78f9006d5b16","fromName":"JOSETTE MANGION","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a8b9f25-7b8b-5069-a122-78f9006d5b16","fromName":"JOSETTE MANGION","to":"6f6322bd-7678-5579-8aac-0f46bc924839","toName":"MANGION ESTATES LIMITED","role":"secretary 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/55013614"}],"source":"corpus"}