{"entity":{"id":"c3feeb10-7719-5780-a8bd-2e08b1c88713","name":"VANORA HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d9142070-91ea-5197-9f48-fc32959720fc","name":"OSCAR DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9142070-91ea-5197-9f48-fc32959720fc","fromName":"OSCAR DELIA","to":"c3feeb10-7719-5780-a8bd-2e08b1c88713","toName":"VANORA HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"c3feeb10-7719-5780-a8bd-2e08b1c88713","toName":"VANORA HOLDINGS LTD","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/55004035"}],"source":"corpus"}