{"entity":{"id":"d083bd0d-7278-5d12-b83d-689c6fe93c07","name":"ALFRED MANDUCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048024","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"739e77f2-4fd1-5d8b-8bf5-620d4318f83f","name":"ALLEGRA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"739e77f2-4fd1-5d8b-8bf5-620d4318f83f","name":"ALLEGRA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"739e77f2-4fd1-5d8b-8bf5-620d4318f83f","name":"ALLEGRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"739e77f2-4fd1-5d8b-8bf5-620d4318f83f","name":"ALLEGRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b88145d9-e2e0-5477-b1c0-5af25ccd28b5","name":"GRANDHARBOUR AIR (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b88145d9-e2e0-5477-b1c0-5af25ccd28b5","name":"GRANDHARBOUR AIR (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b88145d9-e2e0-5477-b1c0-5af25ccd28b5","name":"GRANDHARBOUR AIR (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56048024"}],"source":"corpus"}