{"entity":{"id":"e9117e65-0821-53f8-9544-ea789ff88c4a","name":"ISIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3e2e913c-8127-5468-94dc-d594483ca9b2","name":"EDWARD SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cae82d13-de05-5189-9194-9c966c886010","name":"ANNA LOULA PAPANTONIOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4489f87-27a6-5a96-9118-d3d2a7a08b46","name":"NIKOLAOS PAPANTONIOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e2e913c-8127-5468-94dc-d594483ca9b2","fromName":"EDWARD SALIBA","to":"e9117e65-0821-53f8-9544-ea789ff88c4a","toName":"ISIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cae82d13-de05-5189-9194-9c966c886010","fromName":"ANNA LOULA PAPANTONIOU","to":"e9117e65-0821-53f8-9544-ea789ff88c4a","toName":"ISIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4489f87-27a6-5a96-9118-d3d2a7a08b46","fromName":"NIKOLAOS PAPANTONIOU","to":"e9117e65-0821-53f8-9544-ea789ff88c4a","toName":"ISIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"e9117e65-0821-53f8-9544-ea789ff88c4a","toName":"ISIS LIMITED","role":"director of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"e9117e65-0821-53f8-9544-ea789ff88c4a","toName":"ISIS LIMITED","role":"legal representative 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/55037654"}],"source":"corpus"}