{"entity":{"id":"b8773136-c5d0-503c-8060-a25f584c9a75","name":"MANOR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc125d11-6ebf-5dbe-b0a8-969630af0286","name":"JOHN AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ec9a7ee-b268-5a93-b330-c4ebd602afe6","name":"JOHN DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78f40ab2-fbd9-577a-a394-9979243d387b","fromName":"DAVID AQUILINA","to":"b8773136-c5d0-503c-8060-a25f584c9a75","toName":"MANOR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc125d11-6ebf-5dbe-b0a8-969630af0286","fromName":"JOHN AQUILINA","to":"b8773136-c5d0-503c-8060-a25f584c9a75","toName":"MANOR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4ec9a7ee-b268-5a93-b330-c4ebd602afe6","fromName":"JOHN DEBONO","to":"b8773136-c5d0-503c-8060-a25f584c9a75","toName":"MANOR INVESTMENTS LIMITED","role":"director 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/55006765"}],"source":"corpus"}