{"entity":{"id":"0a613493-a05d-5905-8a47-ddaeb977efb0","name":"EURODAN INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53eb5043-9c2c-595a-9218-773e0f53a620","name":"GREGERS R. LAURIDSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"53eb5043-9c2c-595a-9218-773e0f53a620","name":"GREGERS R. LAURIDSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53eb5043-9c2c-595a-9218-773e0f53a620","fromName":"GREGERS R. LAURIDSEN","to":"0a613493-a05d-5905-8a47-ddaeb977efb0","toName":"EURODAN INVEST LTD","role":"director of","share":null},{"depth":1,"from":"53eb5043-9c2c-595a-9218-773e0f53a620","fromName":"GREGERS R. LAURIDSEN","to":"0a613493-a05d-5905-8a47-ddaeb977efb0","toName":"EURODAN INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"0a613493-a05d-5905-8a47-ddaeb977efb0","toName":"EURODAN INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"0a613493-a05d-5905-8a47-ddaeb977efb0","toName":"EURODAN INVEST LTD","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/55032933"}],"source":"corpus"}