{"entity":{"id":"fcc7ab8f-e1ba-504a-b204-e7ca843b8f94","name":"MOUNTLEBEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced","name":"JOSEPH MANDUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"fcc7ab8f-e1ba-504a-b204-e7ca843b8f94","toName":"MOUNTLEBEN LIMITED","role":"director of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"fcc7ab8f-e1ba-504a-b204-e7ca843b8f94","toName":"MOUNTLEBEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced","fromName":"JOSEPH MANDUCA","to":"fcc7ab8f-e1ba-504a-b204-e7ca843b8f94","toName":"MOUNTLEBEN LIMITED","role":"director 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/55041946"}],"source":"corpus"}