{"entity":{"id":"eb6c95d1-19a0-521b-9801-dc3fe6f4c44a","name":"LIONHEART LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047685","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52209788-19b9-54cb-8c8f-6b6ea20d4644","name":"SECOND CIRCLE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dc2237d-e05d-586f-9fd3-c62b2ca2b939","name":"PREMIER CIRCLE LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52209788-19b9-54cb-8c8f-6b6ea20d4644","fromName":"SECOND CIRCLE LIMITED","to":"eb6c95d1-19a0-521b-9801-dc3fe6f4c44a","toName":"LIONHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dc2237d-e05d-586f-9fd3-c62b2ca2b939","fromName":"PREMIER CIRCLE LIMITED","to":"eb6c95d1-19a0-521b-9801-dc3fe6f4c44a","toName":"LIONHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"eb6c95d1-19a0-521b-9801-dc3fe6f4c44a","toName":"LIONHEART LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"eb6c95d1-19a0-521b-9801-dc3fe6f4c44a","toName":"LIONHEART LIMITED","role":"director of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"eb6c95d1-19a0-521b-9801-dc3fe6f4c44a","toName":"LIONHEART 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/55047685"}],"source":"corpus"}