{"entity":{"id":"94d2c146-c8c8-5c0b-bba8-a5b6f045fa34","name":"OLIVE DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bb0501bb-6849-59b9-a848-d9755b6b558b","name":"BENJAMIN MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77f37081-4863-553a-9551-a985cc5c0ba4","name":"ALEXANDER MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb0501bb-6849-59b9-a848-d9755b6b558b","fromName":"BENJAMIN MANGION","to":"94d2c146-c8c8-5c0b-bba8-a5b6f045fa34","toName":"OLIVE DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77f37081-4863-553a-9551-a985cc5c0ba4","fromName":"ALEXANDER MANGION","to":"94d2c146-c8c8-5c0b-bba8-a5b6f045fa34","toName":"OLIVE DEVELOPMENTS LIMITED","role":"director 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/55008471"}],"source":"corpus"}