{"entity":{"id":"6ae38e21-456b-5afb-ac52-fc9986f3f985","name":"SANITY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052216","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":"956477bb-c172-51cb-9a8d-37176c32d58c","name":"MICHAEL MCINERNEY","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":"6ae38e21-456b-5afb-ac52-fc9986f3f985","toName":"SANITY LIMITED","role":"director of","share":null},{"depth":1,"from":"1b1a0567-718b-53c4-a632-212a47e7b4fb","fromName":"KEATS LIMITED","to":"6ae38e21-456b-5afb-ac52-fc9986f3f985","toName":"SANITY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"956477bb-c172-51cb-9a8d-37176c32d58c","fromName":"MICHAEL MCINERNEY","to":"6ae38e21-456b-5afb-ac52-fc9986f3f985","toName":"SANITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d02f192-ccb1-5a4c-8c4d-3b26a4b17711","fromName":"TRACEY JANE OZANNE","to":"6ae38e21-456b-5afb-ac52-fc9986f3f985","toName":"SANITY 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/55052216"}],"source":"corpus"}