{"entity":{"id":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","name":"PRIMUS ACCUMULATOR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068550","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e5409b1-123e-55f7-9592-48f6d357480e","name":"KARI PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e5409b1-123e-55f7-9592-48f6d357480e","name":"KARI PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"842532c9-1a6d-5829-8c10-fa57f002de1a","name":"ANNA MIRONOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"842532c9-1a6d-5829-8c10-fa57f002de1a","name":"ANNA MIRONOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c3ee05e-2cbb-587a-a2e4-8e395f8b9e91","name":"PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR LTD","role":"secretary of","share":null},{"depth":1,"from":"1e5409b1-123e-55f7-9592-48f6d357480e","fromName":"KARI PISANI","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR LTD","role":"director of","share":null},{"depth":1,"from":"1e5409b1-123e-55f7-9592-48f6d357480e","fromName":"KARI PISANI","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR LTD","role":"legal representative of","share":null},{"depth":1,"from":"842532c9-1a6d-5829-8c10-fa57f002de1a","fromName":"ANNA MIRONOVA","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR LTD","role":"director of","share":null},{"depth":1,"from":"842532c9-1a6d-5829-8c10-fa57f002de1a","fromName":"ANNA MIRONOVA","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR LTD","role":"legal representative of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR LTD","role":"shareholder of","share":null},{"depth":1,"from":"3c3ee05e-2cbb-587a-a2e4-8e395f8b9e91","fromName":"PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC","to":"cab9eda6-b51d-5a42-a6ef-f1fa3af011cc","toName":"PRIMUS ACCUMULATOR 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/55068550"}],"source":"corpus"}