{"entity":{"id":"0a1b713d-3e1e-5f06-949b-4701656533d8","name":"Seminole Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10138538","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"207467e3-e896-53e9-9bb6-e2b749b0efc7","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f216340-2a9c-5344-b6a8-71755870dc64","name":"HAMNET HOLDINGS SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"207467e3-e896-53e9-9bb6-e2b749b0efc7","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"0a1b713d-3e1e-5f06-949b-4701656533d8","toName":"Seminole Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f216340-2a9c-5344-b6a8-71755870dc64","fromName":"HAMNET HOLDINGS SA","to":"0a1b713d-3e1e-5f06-949b-4701656533d8","toName":"Seminole Group Holdings Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10138538"}],"source":"corpus"}