{"entity":{"id":"8433f722-302c-5010-a963-6f3463382f5d","name":"Club Persia Airlines Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f313b539-2575-59af-a892-205cfe5126f9","name":"DAVID GONZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","name":"GA DIRECT MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40cdd34e-1ac6-5702-b3bc-f92bd7a919e0","name":"MEHRDAD ESMAILI KIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40cdd34e-1ac6-5702-b3bc-f92bd7a919e0","name":"MEHRDAD ESMAILI KIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40cdd34e-1ac6-5702-b3bc-f92bd7a919e0","name":"MEHRDAD ESMAILI KIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f313b539-2575-59af-a892-205cfe5126f9","fromName":"DAVID GONZI","to":"8433f722-302c-5010-a963-6f3463382f5d","toName":"Club Persia Airlines Limited","role":"secretary of","share":null},{"depth":1,"from":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","fromName":"GA DIRECT MANAGEMENT LIMITED","to":"8433f722-302c-5010-a963-6f3463382f5d","toName":"Club Persia Airlines Limited","role":"shareholder of","share":null},{"depth":1,"from":"40cdd34e-1ac6-5702-b3bc-f92bd7a919e0","fromName":"MEHRDAD ESMAILI KIA","to":"8433f722-302c-5010-a963-6f3463382f5d","toName":"Club Persia Airlines Limited","role":"director of","share":null},{"depth":1,"from":"40cdd34e-1ac6-5702-b3bc-f92bd7a919e0","fromName":"MEHRDAD ESMAILI KIA","to":"8433f722-302c-5010-a963-6f3463382f5d","toName":"Club Persia Airlines Limited","role":"legal representative of","share":null},{"depth":1,"from":"40cdd34e-1ac6-5702-b3bc-f92bd7a919e0","fromName":"MEHRDAD ESMAILI KIA","to":"8433f722-302c-5010-a963-6f3463382f5d","toName":"Club Persia Airlines Limited","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/55036516"}],"source":"corpus"}