{"entity":{"id":"d21e8a75-7266-563c-8b91-6cab0bce03c4","name":"MINOTAUR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027110","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"46347400-6d6c-54de-859c-d3f079c2a687","name":"MINOTAUR INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:529900BBLPIBZ9021R48","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c975486-f5d2-5d70-8d3b-bb6010cddcd2","name":"SATURN DIRECTORS INCORPORATED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c975486-f5d2-5d70-8d3b-bb6010cddcd2","name":"SATURN DIRECTORS INCORPORATED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0160a051-9bc3-53b6-9d15-ac3dfb7c65a0","name":"SAN CRENO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c975486-f5d2-5d70-8d3b-bb6010cddcd2","fromName":"SATURN DIRECTORS INCORPORATED","to":"d21e8a75-7266-563c-8b91-6cab0bce03c4","toName":"MINOTAUR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3c975486-f5d2-5d70-8d3b-bb6010cddcd2","fromName":"SATURN DIRECTORS INCORPORATED","to":"d21e8a75-7266-563c-8b91-6cab0bce03c4","toName":"MINOTAUR INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"d21e8a75-7266-563c-8b91-6cab0bce03c4","toName":"MINOTAUR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0160a051-9bc3-53b6-9d15-ac3dfb7c65a0","fromName":"SAN CRENO SECRETARIES LIMITED","to":"d21e8a75-7266-563c-8b91-6cab0bce03c4","toName":"MINOTAUR INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"d21e8a75-7266-563c-8b91-6cab0bce03c4","toName":"MINOTAUR INVESTMENTS LIMITED","role":"shareholder 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/55027110"}],"source":"corpus"}