{"entity":{"id":"8ae7903b-0e4f-5df8-87d8-bedb14a05d33","name":"MANMARK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"439df46d-eef2-5353-9f2c-2897d28501c4","name":"CAROL GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"439df46d-eef2-5353-9f2c-2897d28501c4","name":"CAROL GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"439df46d-eef2-5353-9f2c-2897d28501c4","fromName":"CAROL GALEA","to":"8ae7903b-0e4f-5df8-87d8-bedb14a05d33","toName":"MANMARK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"439df46d-eef2-5353-9f2c-2897d28501c4","fromName":"CAROL GALEA","to":"8ae7903b-0e4f-5df8-87d8-bedb14a05d33","toName":"MANMARK HOLDINGS LIMITED","role":"secretary 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/55072491"}],"source":"corpus"}