{"entity":{"id":"5473c17c-4b1e-514a-a5ff-d8d94554742e","name":"ICELAND HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064784","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afa3d773-c56f-5459-8739-b0fdcd186514","name":"HALLDOR OLAFUR HALLDORSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"afa3d773-c56f-5459-8739-b0fdcd186514","name":"HALLDOR OLAFUR HALLDORSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48e7caab-ca71-5b22-a031-4f0fe1bca18b","name":"GUNNLAUGUR ERLENDSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48e7caab-ca71-5b22-a031-4f0fe1bca18b","name":"GUNNLAUGUR ERLENDSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48e7caab-ca71-5b22-a031-4f0fe1bca18b","name":"GUNNLAUGUR ERLENDSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3848b4fd-9566-5fe2-94d7-5186a64742a7","name":"GUNNAR SNAEVAR SIGURDSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3848b4fd-9566-5fe2-94d7-5186a64742a7","name":"GUNNAR SNAEVAR SIGURDSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94a20e6f-56f9-53db-afb6-004db0e7c925","name":"JAAKO ANTERO JUOPPERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"94a20e6f-56f9-53db-afb6-004db0e7c925","name":"JAAKO ANTERO JUOPPERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"afa3d773-c56f-5459-8739-b0fdcd186514","fromName":"HALLDOR OLAFUR HALLDORSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"afa3d773-c56f-5459-8739-b0fdcd186514","fromName":"HALLDOR OLAFUR HALLDORSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"48e7caab-ca71-5b22-a031-4f0fe1bca18b","fromName":"GUNNLAUGUR ERLENDSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"48e7caab-ca71-5b22-a031-4f0fe1bca18b","fromName":"GUNNLAUGUR ERLENDSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"48e7caab-ca71-5b22-a031-4f0fe1bca18b","fromName":"GUNNLAUGUR ERLENDSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3848b4fd-9566-5fe2-94d7-5186a64742a7","fromName":"GUNNAR SNAEVAR SIGURDSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3848b4fd-9566-5fe2-94d7-5186a64742a7","fromName":"GUNNAR SNAEVAR SIGURDSSON","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"94a20e6f-56f9-53db-afb6-004db0e7c925","fromName":"JAAKO ANTERO JUOPPERI","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"94a20e6f-56f9-53db-afb6-004db0e7c925","fromName":"JAAKO ANTERO JUOPPERI","to":"5473c17c-4b1e-514a-a5ff-d8d94554742e","toName":"ICELAND HOLDING 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/55064784"}],"source":"corpus"}