{"entity":{"id":"29f5de65-88e7-5347-9445-0e4392037e71","name":"Serlio Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cc13369-2acd-5511-b377-8d973a256bc8","name":"JAN PETER JIDESTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9cc13369-2acd-5511-b377-8d973a256bc8","name":"JAN PETER JIDESTEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cc13369-2acd-5511-b377-8d973a256bc8","name":"JAN PETER JIDESTEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cc13369-2acd-5511-b377-8d973a256bc8","name":"JAN PETER JIDESTEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cc13369-2acd-5511-b377-8d973a256bc8","fromName":"JAN PETER JIDESTEN","to":"29f5de65-88e7-5347-9445-0e4392037e71","toName":"Serlio Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"9cc13369-2acd-5511-b377-8d973a256bc8","fromName":"JAN PETER JIDESTEN","to":"29f5de65-88e7-5347-9445-0e4392037e71","toName":"Serlio Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"9cc13369-2acd-5511-b377-8d973a256bc8","fromName":"JAN PETER JIDESTEN","to":"29f5de65-88e7-5347-9445-0e4392037e71","toName":"Serlio Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"9cc13369-2acd-5511-b377-8d973a256bc8","fromName":"JAN PETER JIDESTEN","to":"29f5de65-88e7-5347-9445-0e4392037e71","toName":"Serlio Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"29f5de65-88e7-5347-9445-0e4392037e71","toName":"Serlio Holdings 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/55033809"}],"source":"corpus"}