{"entity":{"id":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","name":"MANOMIND EUROPE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c668bd6-3e44-59e2-b4c7-a6212d4adfbe","name":"MANOMIND HOLDING LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a94448b-b8a8-561c-b152-7097f3a6649b","name":"NORBERT HOFER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a94448b-b8a8-561c-b152-7097f3a6649b","name":"NORBERT HOFER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7aa9eaf-430a-5cae-b74e-b0d519947517","name":"MARGET MAG.RER.SOC.OEC.STIX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7aa9eaf-430a-5cae-b74e-b0d519947517","name":"MARGET MAG.RER.SOC.OEC.STIX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"secretary of","share":null},{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"shareholder of","share":null},{"depth":1,"from":"6c668bd6-3e44-59e2-b4c7-a6212d4adfbe","fromName":"MANOMIND HOLDING LTD","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a94448b-b8a8-561c-b152-7097f3a6649b","fromName":"NORBERT HOFER","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"director of","share":null},{"depth":1,"from":"9a94448b-b8a8-561c-b152-7097f3a6649b","fromName":"NORBERT HOFER","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"legal representative of","share":null},{"depth":1,"from":"a7aa9eaf-430a-5cae-b74e-b0d519947517","fromName":"MARGET MAG.RER.SOC.OEC.STIX","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"director of","share":null},{"depth":1,"from":"a7aa9eaf-430a-5cae-b74e-b0d519947517","fromName":"MARGET MAG.RER.SOC.OEC.STIX","to":"9752c9bd-3fb9-5b80-af6f-25e6d4998a0b","toName":"MANOMIND EUROPE LTD","role":"legal representative 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/55076401"}],"source":"corpus"}