{"entity":{"id":"76056c47-780c-5b92-a99b-61131733bf23","name":"PERSONA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"baca2100-0fc3-5c8d-a7c3-6eba838677df","name":"MICHAEL PARIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07801095-ce06-5458-8506-a48bbd899801","name":"PETER APAP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07801095-ce06-5458-8506-a48bbd899801","name":"PETER APAP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07801095-ce06-5458-8506-a48bbd899801","name":"PETER APAP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"baca2100-0fc3-5c8d-a7c3-6eba838677df","fromName":"MICHAEL PARIS","to":"76056c47-780c-5b92-a99b-61131733bf23","toName":"PERSONA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07801095-ce06-5458-8506-a48bbd899801","fromName":"PETER APAP","to":"76056c47-780c-5b92-a99b-61131733bf23","toName":"PERSONA LIMITED","role":"director of","share":null},{"depth":1,"from":"07801095-ce06-5458-8506-a48bbd899801","fromName":"PETER APAP","to":"76056c47-780c-5b92-a99b-61131733bf23","toName":"PERSONA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07801095-ce06-5458-8506-a48bbd899801","fromName":"PETER APAP","to":"76056c47-780c-5b92-a99b-61131733bf23","toName":"PERSONA LIMITED","role":"shareholder 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/55043126"}],"source":"corpus"}