{"entity":{"id":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","name":"MANI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006744","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c254629c-5d95-50d7-bcb3-ae969b578381","name":"MARTINA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3fefea5-bbe4-50fa-b401-38318e5b014f","name":"NICOLA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdad7f52-0efd-5356-afbc-d5a361b3bfaa","name":"MATTHEW VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c254629c-5d95-50d7-bcb3-ae969b578381","fromName":"MARTINA VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3fefea5-bbe4-50fa-b401-38318e5b014f","fromName":"NICOLA VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","role":"director of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdad7f52-0efd-5356-afbc-d5a361b3bfaa","fromName":"MATTHEW VELLA","to":"d12d3dc5-9f5e-5761-a09d-13bfd8b23078","toName":"MANI LIMITED","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/55006744"}],"source":"corpus"}