{"entity":{"id":"07d1a6e6-9fcb-505f-97e3-213f852bbc76","name":"SEBES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-223471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3cdfe1a-3ef1-5897-a969-0366101c2e76","name":"Dmitry Zubov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e2c1df0-fc3f-5bb2-85c8-ca6a322c0bf8","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3cdfe1a-3ef1-5897-a969-0366101c2e76","fromName":"Dmitry Zubov","to":"07d1a6e6-9fcb-505f-97e3-213f852bbc76","toName":"SEBES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2c1df0-fc3f-5bb2-85c8-ca6a322c0bf8","fromName":"Hophil Nominees (BVI) Limited","to":"07d1a6e6-9fcb-505f-97e3-213f852bbc76","toName":"SEBES LIMITED","role":"director 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/223471"}],"source":"corpus"}