---
title: "OCEAN MYSTERIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8d3409-3cdb-5ed2-9952-e4bd0e69a6f2
json: https://whiteintel.dev/api/public/dossier/fb8d3409-3cdb-5ed2-9952-e4bd0e69a6f2
identifier: icij:icijol-55050045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEAN MYSTERIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb8d3409-3cdb-5ed2-9952-e4bd0e69a6f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8d3409-3cdb-5ed2-9952-e4bd0e69a6f2  

## Ownership & control

### Owners / controllers

- **SARA LEONNE** (director of) — https://whiteintel.dev/entity/f88d9885-8fb5-5d91-a51e-4a9ed3c19cba
- **SARA LEONNE** (legal representative of) — https://whiteintel.dev/entity/f88d9885-8fb5-5d91-a51e-4a9ed3c19cba
- **SARA LEONNE** (shareholder of) — https://whiteintel.dev/entity/f88d9885-8fb5-5d91-a51e-4a9ed3c19cba
- **JACQUELINE RIO HEDLEY** (director of) — https://whiteintel.dev/entity/22042a1d-4da4-55db-8d1b-049acc26fffa
- **JACQUELINE RIO HEDLEY** (legal representative of) — https://whiteintel.dev/entity/22042a1d-4da4-55db-8d1b-049acc26fffa
- **JACQUELINE RIO HEDLEY** (secretary of) — https://whiteintel.dev/entity/22042a1d-4da4-55db-8d1b-049acc26fffa
- **JACQUELINE RIO HEDLEY** (shareholder of) — https://whiteintel.dev/entity/22042a1d-4da4-55db-8d1b-049acc26fffa

### UBO chain (walk to the ultimate owner)

1. **SARA LEONNE** — director of → *OCEAN MYSTERIES LTD*
1. **SARA LEONNE** — legal representative of → *OCEAN MYSTERIES LTD*
1. **SARA LEONNE** — shareholder of → *OCEAN MYSTERIES LTD*
1. **JACQUELINE RIO HEDLEY** — director of → *OCEAN MYSTERIES LTD*
1. **JACQUELINE RIO HEDLEY** — legal representative of → *OCEAN MYSTERIES LTD*
1. **JACQUELINE RIO HEDLEY** — secretary of → *OCEAN MYSTERIES LTD*
1. **JACQUELINE RIO HEDLEY** — shareholder of → *OCEAN MYSTERIES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN MYSTERIES LTD**. Human view: https://whiteintel.dev/entity/fb8d3409-3cdb-5ed2-9952-e4bd0e69a6f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8d3409-3cdb-5ed2-9952-e4bd0e69a6f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._