{"entity":{"id":"2edccfbc-0c04-5085-8041-e4e85cc18e50","name":"LA SERENA HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-207059","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20d55c0d-6d87-5473-ba21-4174db9eed1c","name":"CORPORATE SERVICES GROUP INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab754fa2-76e5-54a3-a367-315d6eb8aa07","name":"Jeannette Avayu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20d55c0d-6d87-5473-ba21-4174db9eed1c","fromName":"CORPORATE SERVICES GROUP INC","to":"2edccfbc-0c04-5085-8041-e4e85cc18e50","toName":"LA SERENA HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"ab754fa2-76e5-54a3-a367-315d6eb8aa07","fromName":"Jeannette Avayu","to":"2edccfbc-0c04-5085-8041-e4e85cc18e50","toName":"LA SERENA HOLDINGS INC.","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/207059"}],"source":"corpus"}