{"entity":{"id":"a09d53f3-4439-5204-95da-2aebb2411708","name":"Poseidon Property Management Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059205","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cdc79480-4a81-53fc-9faa-8c37f5165032","name":"ADRIAN SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e405926a-e41b-5c45-bce0-f22cdda80c02","name":"ANDREA ROSSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e405926a-e41b-5c45-bce0-f22cdda80c02","name":"ANDREA ROSSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e405926a-e41b-5c45-bce0-f22cdda80c02","name":"ANDREA ROSSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6281b7c-b0f9-50aa-bf8a-1b17b3e65b2e","name":"ENRICO ORSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b566df44-ae0c-5186-9129-06a640ddf9b4","name":"SIMONE MANTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdc79480-4a81-53fc-9faa-8c37f5165032","fromName":"ADRIAN SCIBERRAS","to":"a09d53f3-4439-5204-95da-2aebb2411708","toName":"Poseidon Property Management Ltd","role":"secretary of","share":null},{"depth":1,"from":"e405926a-e41b-5c45-bce0-f22cdda80c02","fromName":"ANDREA ROSSO","to":"a09d53f3-4439-5204-95da-2aebb2411708","toName":"Poseidon Property Management Ltd","role":"director of","share":null},{"depth":1,"from":"e405926a-e41b-5c45-bce0-f22cdda80c02","fromName":"ANDREA ROSSO","to":"a09d53f3-4439-5204-95da-2aebb2411708","toName":"Poseidon Property Management Ltd","role":"legal representative of","share":null},{"depth":1,"from":"e405926a-e41b-5c45-bce0-f22cdda80c02","fromName":"ANDREA ROSSO","to":"a09d53f3-4439-5204-95da-2aebb2411708","toName":"Poseidon Property Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e6281b7c-b0f9-50aa-bf8a-1b17b3e65b2e","fromName":"ENRICO ORSO","to":"a09d53f3-4439-5204-95da-2aebb2411708","toName":"Poseidon Property Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b566df44-ae0c-5186-9129-06a640ddf9b4","fromName":"SIMONE MANTELLI","to":"a09d53f3-4439-5204-95da-2aebb2411708","toName":"Poseidon Property Management Ltd","role":"shareholder 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/55059205"}],"source":"corpus"}