{"entity":{"id":"29d232f0-e42e-5366-8af2-924f6ffb8912","name":"SOUTHERN SELDRAN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076479","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9147bc6d-622f-52c6-95c5-73e0409b4481","name":"ANDI BELI","type":"Organization","kind":"company","identifier":"icij:icijol-56014813"}},{"role":"legal representative of","share":null,"party":{"id":"9147bc6d-622f-52c6-95c5-73e0409b4481","name":"ANDI BELI","type":"Organization","kind":"company","identifier":"icij:icijol-56014813"}},{"role":"director of","share":null,"party":{"id":"970879a8-2fc5-5939-b71e-7810059d6a58","name":"STEFANO ROMOLI","type":"Organization","kind":"company","identifier":"icij:icijol-56040086"}},{"role":"legal representative of","share":null,"party":{"id":"970879a8-2fc5-5939-b71e-7810059d6a58","name":"STEFANO ROMOLI","type":"Organization","kind":"company","identifier":"icij:icijol-56040086"}},{"role":"secretary of","share":null,"party":{"id":"970879a8-2fc5-5939-b71e-7810059d6a58","name":"STEFANO ROMOLI","type":"Organization","kind":"company","identifier":"icij:icijol-56040086"}},{"role":"shareholder of","share":null,"party":{"id":"970879a8-2fc5-5939-b71e-7810059d6a58","name":"STEFANO ROMOLI","type":"Organization","kind":"company","identifier":"icij:icijol-56040086"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9147bc6d-622f-52c6-95c5-73e0409b4481","fromName":"ANDI BELI","to":"29d232f0-e42e-5366-8af2-924f6ffb8912","toName":"SOUTHERN SELDRAN LTD","role":"director of","share":null}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55076479"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}