{"entity":{"id":"21275e2c-abe3-53ed-8260-5c2e21c8a157","name":"KALIMERO MEDIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038011","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27c94ff4-7ec3-5f29-80d0-167e6cbd010f","name":"DAVID POULENARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c04ca18-2f18-5127-ae2c-625001d4937d","name":"FABRICE SOULIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db1d3b76-288a-57e7-994a-4d61f12643fd","name":"DAVID ANDREAS BENAMOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a45f17f1-18e2-51d5-ae88-8e425364791d","name":"PIERRE JULES POCHY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a6ffe65-30c5-52f7-b39b-cfc4b4620bcf","name":"MEDIAREX INTERNATIONAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27c94ff4-7ec3-5f29-80d0-167e6cbd010f","fromName":"DAVID POULENARD","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c04ca18-2f18-5127-ae2c-625001d4937d","fromName":"FABRICE SOULIER","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"director of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db1d3b76-288a-57e7-994a-4d61f12643fd","fromName":"DAVID ANDREAS BENAMOU","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a45f17f1-18e2-51d5-ae88-8e425364791d","fromName":"PIERRE JULES POCHY","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4a6ffe65-30c5-52f7-b39b-cfc4b4620bcf","fromName":"MEDIAREX INTERNATIONAL S.A.","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"21275e2c-abe3-53ed-8260-5c2e21c8a157","toName":"KALIMERO MEDIA 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/55038011"}],"source":"corpus"}