{"entity":{"id":"c7daec02-7779-5092-8360-8d86c6b68ba0","name":"SELDON LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045544","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"63e07d33-c818-5131-b5f6-fa43c400587d","name":"SELDON LTD","jurisdiction":"MT","identifier":"icij:icijol-56083691","registry":"icij_offshoreleaks"},{"id":"a62012fd-0cdd-58a5-9bf5-ed81fa12834a","name":"SELDON LTD","jurisdiction":"MT","identifier":"lei:254900B1ADBZFNC3QP39","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"366799cf-4d9c-5676-95fe-1b30bfa5f13d","name":"ANTONIO DEPASQUALE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d3dc63d-6ec1-5914-9a0c-f43209abf09f","name":"IVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d3dc63d-6ec1-5914-9a0c-f43209abf09f","name":"IVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3313248-4919-5bea-979b-0beef908d4e9","name":"XELOR HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"366799cf-4d9c-5676-95fe-1b30bfa5f13d","fromName":"ANTONIO DEPASQUALE","to":"c7daec02-7779-5092-8360-8d86c6b68ba0","toName":"SELDON LTD","role":"secretary of","share":null},{"depth":1,"from":"4d3dc63d-6ec1-5914-9a0c-f43209abf09f","fromName":"IVAN CAMILLERI","to":"c7daec02-7779-5092-8360-8d86c6b68ba0","toName":"SELDON LTD","role":"director of","share":null},{"depth":1,"from":"4d3dc63d-6ec1-5914-9a0c-f43209abf09f","fromName":"IVAN CAMILLERI","to":"c7daec02-7779-5092-8360-8d86c6b68ba0","toName":"SELDON LTD","role":"legal representative of","share":null},{"depth":1,"from":"e3313248-4919-5bea-979b-0beef908d4e9","fromName":"XELOR HOLDING LTD","to":"c7daec02-7779-5092-8360-8d86c6b68ba0","toName":"SELDON LTD","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/55045544"}],"source":"corpus"}