{"entity":{"id":"ca8d8086-0122-5e77-9347-458108485424","name":"AKD ENTERPRISES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084728","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13aac9df-5f3e-54c0-abf0-339c23c5d21e","name":"DANIEL MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13aac9df-5f3e-54c0-abf0-339c23c5d21e","name":"DANIEL MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13aac9df-5f3e-54c0-abf0-339c23c5d21e","name":"DANIEL MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f92cf44e-f3f3-5576-afdb-9fd92bdf1bed","name":"KYLE MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f92cf44e-f3f3-5576-afdb-9fd92bdf1bed","name":"KYLE MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f92cf44e-f3f3-5576-afdb-9fd92bdf1bed","name":"KYLE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35fb6b1a-e993-5e2d-8ae2-77f6b675fab6","name":"ABIGAIL MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"35fb6b1a-e993-5e2d-8ae2-77f6b675fab6","name":"ABIGAIL MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35fb6b1a-e993-5e2d-8ae2-77f6b675fab6","name":"ABIGAIL MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13aac9df-5f3e-54c0-abf0-339c23c5d21e","fromName":"DANIEL MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"director of","share":null},{"depth":1,"from":"13aac9df-5f3e-54c0-abf0-339c23c5d21e","fromName":"DANIEL MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"legal representative of","share":null},{"depth":1,"from":"13aac9df-5f3e-54c0-abf0-339c23c5d21e","fromName":"DANIEL MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"shareholder of","share":null},{"depth":1,"from":"f92cf44e-f3f3-5576-afdb-9fd92bdf1bed","fromName":"KYLE MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"director of","share":null},{"depth":1,"from":"f92cf44e-f3f3-5576-afdb-9fd92bdf1bed","fromName":"KYLE MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"legal representative of","share":null},{"depth":1,"from":"f92cf44e-f3f3-5576-afdb-9fd92bdf1bed","fromName":"KYLE MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"shareholder of","share":null},{"depth":1,"from":"35fb6b1a-e993-5e2d-8ae2-77f6b675fab6","fromName":"ABIGAIL MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"director of","share":null},{"depth":1,"from":"35fb6b1a-e993-5e2d-8ae2-77f6b675fab6","fromName":"ABIGAIL MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","role":"legal representative of","share":null},{"depth":1,"from":"35fb6b1a-e993-5e2d-8ae2-77f6b675fab6","fromName":"ABIGAIL MANGION","to":"ca8d8086-0122-5e77-9347-458108485424","toName":"AKD ENTERPRISES","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/55084728"}],"source":"corpus"}