{"entity":{"id":"add830e2-d56e-5162-8eee-feee19c4e0d6","name":"MANING (GUERNSEY) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026741","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de9356b7-7a1b-54b1-99da-03a8332043e2","name":"SOVEREIGN MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de9356b7-7a1b-54b1-99da-03a8332043e2","name":"SOVEREIGN MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"752fad24-fb9d-51ad-a411-0990cd206fb8","name":"MIDLAND INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d22aed0-1f78-577d-b5a7-6fb2d0be1500","name":"TRACY JANE POZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c85a0ac7-f5c1-5ca3-b71d-8baddf2d3b9a","name":"GERALDINE FRANCES DUO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9356b7-7a1b-54b1-99da-03a8332043e2","fromName":"SOVEREIGN MANAGEMENT LIMITED","to":"add830e2-d56e-5162-8eee-feee19c4e0d6","toName":"MANING (GUERNSEY) LIMITED","role":"director of","share":null},{"depth":1,"from":"de9356b7-7a1b-54b1-99da-03a8332043e2","fromName":"SOVEREIGN MANAGEMENT LIMITED","to":"add830e2-d56e-5162-8eee-feee19c4e0d6","toName":"MANING (GUERNSEY) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"752fad24-fb9d-51ad-a411-0990cd206fb8","fromName":"MIDLAND INVESTMENTS LIMITED","to":"add830e2-d56e-5162-8eee-feee19c4e0d6","toName":"MANING (GUERNSEY) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d22aed0-1f78-577d-b5a7-6fb2d0be1500","fromName":"TRACY JANE POZO","to":"add830e2-d56e-5162-8eee-feee19c4e0d6","toName":"MANING (GUERNSEY) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c85a0ac7-f5c1-5ca3-b71d-8baddf2d3b9a","fromName":"GERALDINE FRANCES DUO","to":"add830e2-d56e-5162-8eee-feee19c4e0d6","toName":"MANING (GUERNSEY) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"add830e2-d56e-5162-8eee-feee19c4e0d6","toName":"MANING (GUERNSEY) 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/55026741"}],"source":"corpus"}