{"entity":{"id":"f6e3c89c-8026-5b3e-8c10-08912a87a120","name":"ALEXANDER POLIDANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025151","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a9d01b7e-a292-5a55-ac88-ab243b069fc0","name":"SEACREST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9d01b7e-a292-5a55-ac88-ab243b069fc0","name":"SEACREST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9d01b7e-a292-5a55-ac88-ab243b069fc0","name":"SEACREST LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9d01b7e-a292-5a55-ac88-ab243b069fc0","name":"SEACREST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e2c373e-b4a9-52d9-a247-719d4c5e0a62","name":"IPCO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e2c373e-b4a9-52d9-a247-719d4c5e0a62","name":"IPCO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e2c373e-b4a9-52d9-a247-719d4c5e0a62","name":"IPCO LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56025151"}],"source":"corpus"}