{"entity":{"id":"95334a06-a391-5ecc-baf6-9512034293ed","name":"MED MANNING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043641","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec50c804-5927-5f08-b37a-b751ed1b2be8","name":"PIETRO MAZZOTTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec50c804-5927-5f08-b37a-b751ed1b2be8","name":"PIETRO MAZZOTTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec50c804-5927-5f08-b37a-b751ed1b2be8","name":"PIETRO MAZZOTTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"95334a06-a391-5ecc-baf6-9512034293ed","toName":"MED MANNING LIMITED","role":"director of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"95334a06-a391-5ecc-baf6-9512034293ed","toName":"MED MANNING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"95334a06-a391-5ecc-baf6-9512034293ed","toName":"MED MANNING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ec50c804-5927-5f08-b37a-b751ed1b2be8","fromName":"PIETRO MAZZOTTI","to":"95334a06-a391-5ecc-baf6-9512034293ed","toName":"MED MANNING LIMITED","role":"director of","share":null},{"depth":1,"from":"ec50c804-5927-5f08-b37a-b751ed1b2be8","fromName":"PIETRO MAZZOTTI","to":"95334a06-a391-5ecc-baf6-9512034293ed","toName":"MED MANNING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec50c804-5927-5f08-b37a-b751ed1b2be8","fromName":"PIETRO MAZZOTTI","to":"95334a06-a391-5ecc-baf6-9512034293ed","toName":"MED MANNING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55043641"}],"source":"corpus"}