{"entity":{"id":"acad9f85-2251-5827-8658-cd7198b239a9","name":"PERSEUS HOLDINGS MALTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064094","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d69994e-baeb-5945-9c06-2a8e1f714dea","name":"CALVIN DUANE LONG II,","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d69994e-baeb-5945-9c06-2a8e1f714dea","name":"CALVIN DUANE LONG II,","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d69994e-baeb-5945-9c06-2a8e1f714dea","name":"CALVIN DUANE LONG II,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc63b1b6-43b6-5625-ba92-9a2cff3199c2","name":"THOMAS EDWARDS WAGNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc63b1b6-43b6-5625-ba92-9a2cff3199c2","name":"THOMAS EDWARDS WAGNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04a754bc-b95f-5c42-a538-0dc5bee776fc","name":"RILEY EUGENE POLK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04a754bc-b95f-5c42-a538-0dc5bee776fc","name":"RILEY EUGENE POLK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"733fd49d-7e26-5461-8acc-6c280363eb0e","name":"GEORGE EARL PEOPLES JR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"733fd49d-7e26-5461-8acc-6c280363eb0e","name":"GEORGE EARL PEOPLES JR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a49d4040-11f3-5795-9e0f-9ccef6385340","name":"JAMES WINSTON ROQUEMORE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a49d4040-11f3-5795-9e0f-9ccef6385340","name":"JAMES WINSTON ROQUEMORE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a6a74b3-a296-520b-9864-0968b73ce933","name":"PERSEUS HOLDINGS USA, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d69994e-baeb-5945-9c06-2a8e1f714dea","fromName":"CALVIN DUANE LONG II,","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"0d69994e-baeb-5945-9c06-2a8e1f714dea","fromName":"CALVIN DUANE LONG II,","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"0d69994e-baeb-5945-9c06-2a8e1f714dea","fromName":"CALVIN DUANE LONG II,","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cc63b1b6-43b6-5625-ba92-9a2cff3199c2","fromName":"THOMAS EDWARDS WAGNER","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"cc63b1b6-43b6-5625-ba92-9a2cff3199c2","fromName":"THOMAS EDWARDS WAGNER","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"04a754bc-b95f-5c42-a538-0dc5bee776fc","fromName":"RILEY EUGENE POLK","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"04a754bc-b95f-5c42-a538-0dc5bee776fc","fromName":"RILEY EUGENE POLK","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"733fd49d-7e26-5461-8acc-6c280363eb0e","fromName":"GEORGE EARL PEOPLES JR","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"733fd49d-7e26-5461-8acc-6c280363eb0e","fromName":"GEORGE EARL PEOPLES JR","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"a49d4040-11f3-5795-9e0f-9ccef6385340","fromName":"JAMES WINSTON ROQUEMORE","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"a49d4040-11f3-5795-9e0f-9ccef6385340","fromName":"JAMES WINSTON ROQUEMORE","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","role":"secretary of","share":null},{"depth":1,"from":"3a6a74b3-a296-520b-9864-0968b73ce933","fromName":"PERSEUS HOLDINGS USA, LLC","to":"acad9f85-2251-5827-8658-cd7198b239a9","toName":"PERSEUS HOLDINGS MALTA LTD.","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/55064094"}],"source":"corpus"}