{"entity":{"id":"7eb04398-bc26-5f0b-bb81-87e2ce069194","name":"LAURELWOOD (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044348","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","name":"EXECUTIVE CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","name":"EXECUTIVE CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"7eb04398-bc26-5f0b-bb81-87e2ce069194","toName":"LAURELWOOD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"7eb04398-bc26-5f0b-bb81-87e2ce069194","toName":"LAURELWOOD (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"7eb04398-bc26-5f0b-bb81-87e2ce069194","toName":"LAURELWOOD (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"7eb04398-bc26-5f0b-bb81-87e2ce069194","toName":"LAURELWOOD (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","fromName":"EXECUTIVE CONSULTANTS LIMITED","to":"7eb04398-bc26-5f0b-bb81-87e2ce069194","toName":"LAURELWOOD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","fromName":"EXECUTIVE CONSULTANTS LIMITED","to":"7eb04398-bc26-5f0b-bb81-87e2ce069194","toName":"LAURELWOOD (MALTA) 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/55044348"}],"source":"corpus"}