{"entity":{"id":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","name":"SEIXAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10100184","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3cfe4a2d-906b-5afa-a752-84b0b465f361","name":"ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d691bb09-831e-52e2-a61d-c5527fba8ea5","name":"AVO INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7571fe6e-c7d1-57ed-a1ac-630d852e8641","name":"PAS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00c5e5fc-f5f2-5c1d-a7a8-141eccaf77fb","name":"DERARD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d368cf8-47a5-51bc-a8de-959f5c4f4903","name":"CMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c9a5057-dbbe-53d1-9a76-a79469d67b92","name":"TROYNOM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4b9ae41-7280-5034-9cc0-735fe08534a3","name":"CAYROY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cfe4a2d-906b-5afa-a752-84b0b465f361","fromName":"ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d691bb09-831e-52e2-a61d-c5527fba8ea5","fromName":"AVO INVESTMENTS LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7571fe6e-c7d1-57ed-a1ac-630d852e8641","fromName":"PAS LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00c5e5fc-f5f2-5c1d-a7a8-141eccaf77fb","fromName":"DERARD LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d368cf8-47a5-51bc-a8de-959f5c4f4903","fromName":"CMS LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c9a5057-dbbe-53d1-9a76-a79469d67b92","fromName":"TROYNOM LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4b9ae41-7280-5034-9cc0-735fe08534a3","fromName":"CAYROY LIMITED","to":"282c29f8-acf3-5e2f-8e57-05f4951bc1fa","toName":"SEIXAS LIMITED","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/10100184"}],"source":"corpus"}