{"entity":{"id":"9c3e9e40-1c02-5508-86df-cfeb033c44ac","name":"POSEIDON CAPITAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040694","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"ecb9ce48-a4b5-5d87-b0a3-dc2fc4f265eb","name":"POSEIDON CAPITAL LTD","jurisdiction":"MT","identifier":"lei:213800JOKJM6O7XK3L80","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfb2194-4dd0-5a14-8dfa-b15d73b46cbc","name":"PINO CURCIO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7ecb0cbc-a8ea-55f1-91df-bd265cee9841","name":"KENNETH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62232031-0a76-56c8-bee8-3b8ce8c2cacc","name":"RENE DE LA VEGA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62232031-0a76-56c8-bee8-3b8ce8c2cacc","name":"RENE DE LA VEGA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"9c3e9e40-1c02-5508-86df-cfeb033c44ac","toName":"POSEIDON CAPITAL LTD","role":"secretary of","share":null},{"depth":1,"from":"8bfb2194-4dd0-5a14-8dfa-b15d73b46cbc","fromName":"PINO CURCIO","to":"9c3e9e40-1c02-5508-86df-cfeb033c44ac","toName":"POSEIDON CAPITAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"7ecb0cbc-a8ea-55f1-91df-bd265cee9841","fromName":"KENNETH MICALLEF","to":"9c3e9e40-1c02-5508-86df-cfeb033c44ac","toName":"POSEIDON CAPITAL LTD","role":"liquidator of","share":null},{"depth":1,"from":"62232031-0a76-56c8-bee8-3b8ce8c2cacc","fromName":"RENE DE LA VEGA","to":"9c3e9e40-1c02-5508-86df-cfeb033c44ac","toName":"POSEIDON CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"62232031-0a76-56c8-bee8-3b8ce8c2cacc","fromName":"RENE DE LA VEGA","to":"9c3e9e40-1c02-5508-86df-cfeb033c44ac","toName":"POSEIDON CAPITAL LTD","role":"legal representative 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/55040694"}],"source":"corpus"}