{"entity":{"id":"c28843f6-a727-5736-9d6d-c78d530260cb","name":"MANTWAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68e0693a-9512-513e-80b2-ed14eba45db2","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b623b8f-480c-56e5-b1b6-a399a6e70716","name":"ANTHONY BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b623b8f-480c-56e5-b1b6-a399a6e70716","name":"ANTHONY BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68e0693a-9512-513e-80b2-ed14eba45db2","fromName":"EMANUEL BALDACCHINO","to":"c28843f6-a727-5736-9d6d-c78d530260cb","toName":"MANTWAN LIMITED","role":"director of","share":null},{"depth":1,"from":"1b623b8f-480c-56e5-b1b6-a399a6e70716","fromName":"ANTHONY BALDACCHINO","to":"c28843f6-a727-5736-9d6d-c78d530260cb","toName":"MANTWAN LIMITED","role":"director of","share":null},{"depth":1,"from":"1b623b8f-480c-56e5-b1b6-a399a6e70716","fromName":"ANTHONY BALDACCHINO","to":"c28843f6-a727-5736-9d6d-c78d530260cb","toName":"MANTWAN LIMITED","role":"secretary 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/55000156"}],"source":"corpus"}