{"entity":{"id":"207d7f39-cce5-5b5a-b0f8-36bf12175122","name":"POSEIDON LEASING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049135","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e828ceb8-3812-5b47-b3b2-ccbd88883f1f","name":"IVANOV LALO IVANOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e828ceb8-3812-5b47-b3b2-ccbd88883f1f","name":"IVANOV LALO IVANOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a4d4c32-7200-54ce-b993-144edcc61881","name":"DANILO TROIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a4d4c32-7200-54ce-b993-144edcc61881","name":"DANILO TROIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85acb977-42c4-5202-9aa9-edd2d984d04c","name":"ZEUS HOLDINGS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"207d7f39-cce5-5b5a-b0f8-36bf12175122","toName":"POSEIDON LEASING COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"e828ceb8-3812-5b47-b3b2-ccbd88883f1f","fromName":"IVANOV LALO IVANOV","to":"207d7f39-cce5-5b5a-b0f8-36bf12175122","toName":"POSEIDON LEASING COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"e828ceb8-3812-5b47-b3b2-ccbd88883f1f","fromName":"IVANOV LALO IVANOV","to":"207d7f39-cce5-5b5a-b0f8-36bf12175122","toName":"POSEIDON LEASING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"8a4d4c32-7200-54ce-b993-144edcc61881","fromName":"DANILO TROIA","to":"207d7f39-cce5-5b5a-b0f8-36bf12175122","toName":"POSEIDON LEASING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"8a4d4c32-7200-54ce-b993-144edcc61881","fromName":"DANILO TROIA","to":"207d7f39-cce5-5b5a-b0f8-36bf12175122","toName":"POSEIDON LEASING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"85acb977-42c4-5202-9aa9-edd2d984d04c","fromName":"ZEUS HOLDINGS LTD.","to":"207d7f39-cce5-5b5a-b0f8-36bf12175122","toName":"POSEIDON LEASING COMPANY LTD","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/55049135"}],"source":"corpus"}