{"entity":{"id":"1b5f59b4-4e86-508d-8283-25b8eac6769a","name":"PetroPavlovsk (Jersey) Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015450","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a2e5a1e-5532-5976-ada0-288b61c38476","name":"Canaccord Adams Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f72942f-238d-5c39-82c3-0b518e831fc3","name":"JP Morgan Cazenove Limited - London","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96f74209-94b8-54b1-9508-5ab0e7d49e5d","name":"Petropavlovsk Plc","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"96f74209-94b8-54b1-9508-5ab0e7d49e5d","name":"Petropavlovsk Plc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f92c9d59-5c4b-560b-bea3-ba1b89efab61","name":"Hambro - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb1554e1-52e2-5df2-94c1-5b8b66fc916a","name":"Maruta - Andrey Victorovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d3d95f4-6733-55a9-8ce1-8a2e70e44808","name":"Peter Hambro Mining Group Finance Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"is signatory for","share":null},{"depth":1,"from":"6a2e5a1e-5532-5976-ada0-288b61c38476","fromName":"Canaccord Adams Limited","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7f72942f-238d-5c39-82c3-0b518e831fc3","fromName":"JP Morgan Cazenove Limited - London","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"96f74209-94b8-54b1-9508-5ab0e7d49e5d","fromName":"Petropavlovsk Plc","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"96f74209-94b8-54b1-9508-5ab0e7d49e5d","fromName":"Petropavlovsk Plc","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"f92c9d59-5c4b-560b-bea3-ba1b89efab61","fromName":"Hambro - Peter","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"director of","share":null},{"depth":1,"from":"cb1554e1-52e2-5df2-94c1-5b8b66fc916a","fromName":"Maruta - Andrey Victorovich","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","role":"director of","share":null},{"depth":1,"from":"1d3d95f4-6733-55a9-8ce1-8a2e70e44808","fromName":"Peter Hambro Mining Group Finance Limited","to":"1b5f59b4-4e86-508d-8283-25b8eac6769a","toName":"PetroPavlovsk (Jersey) Limited","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/82015450"}],"source":"corpus"}