{"entity":{"id":"680d1cbf-0c4e-5a92-918d-4a6912f442cd","name":"Persephone Marine Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b1a0567-718b-53c4-a632-212a47e7b4fb","name":"KEATS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b1a0567-718b-53c4-a632-212a47e7b4fb","name":"KEATS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8747cc86-a67c-58fb-800f-9d3721de17bf","name":"SAFEHAVEN LEASEHOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d02f192-ccb1-5a4c-8c4d-3b26a4b17711","name":"TRACEY JANE OZANNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b1a0567-718b-53c4-a632-212a47e7b4fb","fromName":"KEATS LIMITED","to":"680d1cbf-0c4e-5a92-918d-4a6912f442cd","toName":"Persephone Marine Limited","role":"director of","share":null},{"depth":1,"from":"1b1a0567-718b-53c4-a632-212a47e7b4fb","fromName":"KEATS LIMITED","to":"680d1cbf-0c4e-5a92-918d-4a6912f442cd","toName":"Persephone Marine Limited","role":"legal representative of","share":null},{"depth":1,"from":"8747cc86-a67c-58fb-800f-9d3721de17bf","fromName":"SAFEHAVEN LEASEHOLDINGS LIMITED","to":"680d1cbf-0c4e-5a92-918d-4a6912f442cd","toName":"Persephone Marine Limited","role":"shareholder of","share":null},{"depth":1,"from":"4d02f192-ccb1-5a4c-8c4d-3b26a4b17711","fromName":"TRACEY JANE OZANNE","to":"680d1cbf-0c4e-5a92-918d-4a6912f442cd","toName":"Persephone Marine Limited","role":"secretary 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/55039555"}],"source":"corpus"}