{"entity":{"id":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","name":"POOSTY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034968","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b0b5314-4746-568f-b621-f3a98558875b","name":"NORDINE EL HARFAOUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"688b9976-55ad-548b-987e-8cf191503e17","name":"SIGMUND LUNDGREN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d37af5e-c4c0-5b3b-97af-eb79a97dfd23","name":"ANDERS JONSON AFFARSUTVECKLING AKTIEBOLAG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a628d51-ed1b-5e00-bd06-c9c9ef19f273","name":"STEMA HOLDING AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ace12ff-cf6c-51b1-964a-fa5d8a9cad00","name":"BUSINESS CATALYT NETWORK AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec42f5ab-1a41-5350-84e9-ebc189629414","name":"JELLYFISH LABORATORIES AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f09891a1-835d-5fd8-8f33-03a3d9237673","name":"STEFAN VESTERLUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"245afbdb-8841-5154-a0c5-f77b6dba0bfa","name":"ANDERS JONSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"245afbdb-8841-5154-a0c5-f77b6dba0bfa","name":"ANDERS JONSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41d112a9-d52a-5575-8702-d9f59487d836","name":"DUNCAN BONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"025322b3-b2f2-56da-ad0c-48caf977d2e3","name":"WHITE ROAD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"secretary of","share":null},{"depth":1,"from":"5b0b5314-4746-568f-b621-f3a98558875b","fromName":"NORDINE EL HARFAOUI","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"director of","share":null},{"depth":1,"from":"688b9976-55ad-548b-987e-8cf191503e17","fromName":"SIGMUND LUNDGREN","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"3d37af5e-c4c0-5b3b-97af-eb79a97dfd23","fromName":"ANDERS JONSON AFFARSUTVECKLING AKTIEBOLAG","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a628d51-ed1b-5e00-bd06-c9c9ef19f273","fromName":"STEMA HOLDING AB","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"6ace12ff-cf6c-51b1-964a-fa5d8a9cad00","fromName":"BUSINESS CATALYT NETWORK AB","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"ec42f5ab-1a41-5350-84e9-ebc189629414","fromName":"JELLYFISH LABORATORIES AB","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"f09891a1-835d-5fd8-8f33-03a3d9237673","fromName":"STEFAN VESTERLUND","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"245afbdb-8841-5154-a0c5-f77b6dba0bfa","fromName":"ANDERS JONSON","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"director of","share":null},{"depth":1,"from":"245afbdb-8841-5154-a0c5-f77b6dba0bfa","fromName":"ANDERS JONSON","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"legal representative of","share":null},{"depth":1,"from":"41d112a9-d52a-5575-8702-d9f59487d836","fromName":"DUNCAN BONE","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY LTD","role":"shareholder of","share":null},{"depth":1,"from":"025322b3-b2f2-56da-ad0c-48caf977d2e3","fromName":"WHITE ROAD HOLDING LIMITED","to":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","toName":"POOSTY 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/55034968"}],"source":"corpus"}