{"entity":{"id":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","name":"INNODERME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030105","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2de5dd28-a941-509a-ba0b-ebac0cb5a149","name":"RAYMOND MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2de5dd28-a941-509a-ba0b-ebac0cb5a149","name":"RAYMOND MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6ffb45a-919d-5aed-a695-aeab74b8ac31","name":"RAYMOND MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","name":"ALBERT MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","name":"ALBERT MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","name":"ALBERT MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86d87b93-c684-5f4e-9c0a-ad06e93de23c","name":"JOHN MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2de5dd28-a941-509a-ba0b-ebac0cb5a149","fromName":"RAYMOND MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME LIMITED","role":"director of","share":null},{"depth":1,"from":"2de5dd28-a941-509a-ba0b-ebac0cb5a149","fromName":"RAYMOND MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6ffb45a-919d-5aed-a695-aeab74b8ac31","fromName":"RAYMOND MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","fromName":"ALBERT MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME LIMITED","role":"director of","share":null},{"depth":1,"from":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","fromName":"ALBERT MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","fromName":"ALBERT MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86d87b93-c684-5f4e-9c0a-ad06e93de23c","fromName":"JOHN MANGION","to":"e81c2043-5dd5-55fd-a8b3-49d53f18b4a7","toName":"INNODERME 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/55030105"}],"source":"corpus"}