{"entity":{"id":"9c59a517-d300-519b-9e61-64ea928edae6","name":"SOUTHREE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93aded5f-e85d-5c74-b5a4-048e98414f28","name":"ANTHONY POLIDANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93aded5f-e85d-5c74-b5a4-048e98414f28","fromName":"ANTHONY POLIDANO","to":"9c59a517-d300-519b-9e61-64ea928edae6","toName":"SOUTHREE LIMITED","role":"director of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"9c59a517-d300-519b-9e61-64ea928edae6","toName":"SOUTHREE LIMITED","role":"secretary 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/55019019"}],"source":"corpus"}