{"entity":{"id":"a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a","name":"MANOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070845","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"e814775b-f31b-5931-bef3-f49da1dce166","name":"MANOR LIMITED","jurisdiction":"MT","identifier":"lei:549300J9CU58J7FXCH50","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9f5acea-9914-53a1-a244-953c7cc6014f","name":"SCOTTWEALTH HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f6e632-f811-5534-8d99-16556d62dc37","name":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a","toName":"MANOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a","toName":"MANOR LIMITED","role":"director of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a","toName":"MANOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c9f5acea-9914-53a1-a244-953c7cc6014f","fromName":"SCOTTWEALTH HOLDING LIMITED","to":"a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a","toName":"MANOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03f6e632-f811-5534-8d99-16556d62dc37","fromName":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","to":"a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a","toName":"MANOR 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/55070845"}],"source":"corpus"}