{"entity":{"id":"330b3fa9-72d1-5d75-b547-b10a3682e41d","name":"COLEOS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068371","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2a7da834-5630-5e04-a69b-0422f87f0eb4","name":"CYNTHIA CAROLE PERSONENI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a17c68ac-f8cc-5b9a-84e3-b60275b4d2d9","name":"CEDRIC MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a17c68ac-f8cc-5b9a-84e3-b60275b4d2d9","name":"CEDRIC MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90aab577-65e8-5c0a-809a-8df8612f02e4","name":"GLAZE YACHT COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6eba9bd-8481-5379-8902-e5dd4aee090a","name":"PROJECT S693 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a7da834-5630-5e04-a69b-0422f87f0eb4","fromName":"CYNTHIA CAROLE PERSONENI","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a17c68ac-f8cc-5b9a-84e3-b60275b4d2d9","fromName":"CEDRIC MIFSUD","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS LIMITED","role":"director of","share":null},{"depth":1,"from":"a17c68ac-f8cc-5b9a-84e3-b60275b4d2d9","fromName":"CEDRIC MIFSUD","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS LIMITED","role":"director of","share":null},{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90aab577-65e8-5c0a-809a-8df8612f02e4","fromName":"GLAZE YACHT COMPANY LIMITED","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6eba9bd-8481-5379-8902-e5dd4aee090a","fromName":"PROJECT S693 LIMITED","to":"330b3fa9-72d1-5d75-b547-b10a3682e41d","toName":"COLEOS 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/55068371"}],"source":"corpus"}