{"entity":{"id":"989b1f55-18c1-5542-bee0-29183d4d8413","name":"MANOMIND HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","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":"shareholder 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"}},{"role":"shareholder 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":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"9a94448b-b8a8-561c-b152-7097f3a6649b","fromName":"NORBERT HOFER","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"9a94448b-b8a8-561c-b152-7097f3a6649b","fromName":"NORBERT HOFER","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"9a94448b-b8a8-561c-b152-7097f3a6649b","fromName":"NORBERT HOFER","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"a7aa9eaf-430a-5cae-b74e-b0d519947517","fromName":"MARGET MAG.RER.SOC.OEC.STIX","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"a7aa9eaf-430a-5cae-b74e-b0d519947517","fromName":"MARGET MAG.RER.SOC.OEC.STIX","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"a7aa9eaf-430a-5cae-b74e-b0d519947517","fromName":"MARGET MAG.RER.SOC.OEC.STIX","to":"989b1f55-18c1-5542-bee0-29183d4d8413","toName":"MANOMIND HOLDING LTD","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/55076398"}],"source":"corpus"}