{"entity":{"id":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","name":"ODEON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033106","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"851211d2-fc8e-54df-bf64-220fa757e004","name":"HEIDE SCHLAU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c380155c-036a-5de4-842d-ad077a314763","name":"CARSTEN SCHLAU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c380155c-036a-5de4-842d-ad077a314763","name":"CARSTEN SCHLAU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c380155c-036a-5de4-842d-ad077a314763","name":"CARSTEN SCHLAU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79f3ffdd-df12-5f45-bc32-6f36a5a979f1","name":"SANDMAN & PARTNERS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79f3ffdd-df12-5f45-bc32-6f36a5a979f1","name":"SANDMAN & PARTNERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"851211d2-fc8e-54df-bf64-220fa757e004","fromName":"HEIDE SCHLAU","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c380155c-036a-5de4-842d-ad077a314763","fromName":"CARSTEN SCHLAU","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"director of","share":null},{"depth":1,"from":"c380155c-036a-5de4-842d-ad077a314763","fromName":"CARSTEN SCHLAU","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c380155c-036a-5de4-842d-ad077a314763","fromName":"CARSTEN SCHLAU","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79f3ffdd-df12-5f45-bc32-6f36a5a979f1","fromName":"SANDMAN & PARTNERS LIMITED","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"director of","share":null},{"depth":1,"from":"79f3ffdd-df12-5f45-bc32-6f36a5a979f1","fromName":"SANDMAN & PARTNERS LIMITED","to":"4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf","toName":"ODEON LIMITED","role":"legal representative 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/55033106"}],"source":"corpus"}