{"entity":{"id":"94d47801-0e71-5918-8609-99d54e6622e6","name":"LATONIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c26a1511-6987-551e-a53b-4a44b0206926","name":"Tangram Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"94d47801-0e71-5918-8609-99d54e6622e6","toName":"LATONIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c26a1511-6987-551e-a53b-4a44b0206926","fromName":"Tangram Limited","to":"94d47801-0e71-5918-8609-99d54e6622e6","toName":"LATONIA 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/55030259"}],"source":"corpus"}