{"entity":{"id":"9120396a-5486-5d8b-a824-c05407732821","name":"HANDA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018756","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2e7d8b11-ca71-59e3-8932-aa500d742613","name":"HANDA ENTERPRISES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56079898","registry":"icij_offshoreleaks"},{"id":"76f1c316-3da0-53a3-8a69-de5683cd456c","name":"Handa Enterprises Limited","jurisdiction":"MT","identifier":"lei:875500A8AFO9OHW9TM02","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d0bd7cd2-6e26-51f8-bf28-39971c63b89b","name":"MALCOLM MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d182e22-95a3-5e42-9f0d-360b0bc1dc40","name":"SAVIOUR DESIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d182e22-95a3-5e42-9f0d-360b0bc1dc40","name":"SAVIOUR DESIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0bd7cd2-6e26-51f8-bf28-39971c63b89b","fromName":"MALCOLM MANGION","to":"9120396a-5486-5d8b-a824-c05407732821","toName":"HANDA ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d182e22-95a3-5e42-9f0d-360b0bc1dc40","fromName":"SAVIOUR DESIRA","to":"9120396a-5486-5d8b-a824-c05407732821","toName":"HANDA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0d182e22-95a3-5e42-9f0d-360b0bc1dc40","fromName":"SAVIOUR DESIRA","to":"9120396a-5486-5d8b-a824-c05407732821","toName":"HANDA ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"9120396a-5486-5d8b-a824-c05407732821","toName":"HANDA ENTERPRISES 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/55018756"}],"source":"corpus"}