{"entity":{"id":"828287a8-889e-5b41-b72f-8823b5f4297c","name":"Mantel International Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e90b85d-ef32-542d-9ab3-fceed095d0bb","name":"Mantel International Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aed4ae8f-1b6d-5c73-beb2-5cce329e8535","name":"Wettreich - Marcos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e90b85d-ef32-542d-9ab3-fceed095d0bb","fromName":"Mantel International Ltd.","to":"828287a8-889e-5b41-b72f-8823b5f4297c","toName":"Mantel International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"828287a8-889e-5b41-b72f-8823b5f4297c","toName":"Mantel International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aed4ae8f-1b6d-5c73-beb2-5cce329e8535","fromName":"Wettreich - Marcos","to":"828287a8-889e-5b41-b72f-8823b5f4297c","toName":"Mantel International Ltd.","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/82011012"}],"source":"corpus"}