{"entity":{"id":"fe63dc8a-698e-593e-8cee-94b95da83780","name":"SERENE WATERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058181","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"404a7ead-f08d-503f-abd6-5fd0f1986645","name":"MOORE STEPHENS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb745f71-6f50-59e6-8dd0-8342423e576c","name":"IVO AYUK NTUIABANE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb745f71-6f50-59e6-8dd0-8342423e576c","name":"IVO AYUK NTUIABANE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2672c0cd-5ec3-50df-9622-eff777198f8a","name":"CLIVE OWEN LUKE DIXON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2672c0cd-5ec3-50df-9622-eff777198f8a","name":"CLIVE OWEN LUKE DIXON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2672c0cd-5ec3-50df-9622-eff777198f8a","name":"CLIVE OWEN LUKE DIXON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"584f8483-17b0-5d4d-8ef7-da312d1ef216","name":"GRANT MARK ATCHISON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"584f8483-17b0-5d4d-8ef7-da312d1ef216","name":"GRANT MARK ATCHISON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ae81132-ac16-5480-895b-dac674dfadc3","name":"ANTHONY WILLIAM CASHEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4ae81132-ac16-5480-895b-dac674dfadc3","name":"ANTHONY WILLIAM CASHEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"404a7ead-f08d-503f-abd6-5fd0f1986645","fromName":"MOORE STEPHENS TRUST COMPANY LIMITED","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","fromName":"ABACUS (GIBRALTAR) LIMITED","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"director of","share":null},{"depth":1,"from":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","fromName":"ABACUS (GIBRALTAR) LIMITED","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb745f71-6f50-59e6-8dd0-8342423e576c","fromName":"IVO AYUK NTUIABANE","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"director of","share":null},{"depth":1,"from":"eb745f71-6f50-59e6-8dd0-8342423e576c","fromName":"IVO AYUK NTUIABANE","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2672c0cd-5ec3-50df-9622-eff777198f8a","fromName":"CLIVE OWEN LUKE DIXON","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"director of","share":null},{"depth":1,"from":"2672c0cd-5ec3-50df-9622-eff777198f8a","fromName":"CLIVE OWEN LUKE DIXON","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2672c0cd-5ec3-50df-9622-eff777198f8a","fromName":"CLIVE OWEN LUKE DIXON","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"584f8483-17b0-5d4d-8ef7-da312d1ef216","fromName":"GRANT MARK ATCHISON","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"director of","share":null},{"depth":1,"from":"584f8483-17b0-5d4d-8ef7-da312d1ef216","fromName":"GRANT MARK ATCHISON","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4ae81132-ac16-5480-895b-dac674dfadc3","fromName":"ANTHONY WILLIAM CASHEN","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"director of","share":null},{"depth":1,"from":"4ae81132-ac16-5480-895b-dac674dfadc3","fromName":"ANTHONY WILLIAM CASHEN","to":"fe63dc8a-698e-593e-8cee-94b95da83780","toName":"SERENE WATERS LIMITED","role":"legal representative 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/55058181"}],"source":"corpus"}