{"entity":{"id":"2ff569f3-f733-53e8-a192-38e1246aec1f","name":"SEYMOUR PLACE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-142397","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6b8357c-ba5f-59fa-b52b-0d8f639c96cc","name":"Christopher Michael Devitt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"770fd253-6e48-593e-a070-7f9d7ed26de3","name":"Mighty Dragon Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f75f686b-df38-5cc9-bb31-c8688053cd3f","name":"Fairtown Investments Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c7e2350-0bcf-591b-a9ff-ad10ba2e6492","name":"David Jeff Pipkin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c7e2350-0bcf-591b-a9ff-ad10ba2e6492","name":"David Jeff Pipkin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f3d9d5e-c940-5a4f-aab6-538841370911","name":"Benjamin Edward Hughes II","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6b8357c-ba5f-59fa-b52b-0d8f639c96cc","fromName":"Christopher Michael Devitt","to":"2ff569f3-f733-53e8-a192-38e1246aec1f","toName":"SEYMOUR PLACE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"770fd253-6e48-593e-a070-7f9d7ed26de3","fromName":"Mighty Dragon Holdings Limited","to":"2ff569f3-f733-53e8-a192-38e1246aec1f","toName":"SEYMOUR PLACE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f75f686b-df38-5cc9-bb31-c8688053cd3f","fromName":"Fairtown Investments Group Limited","to":"2ff569f3-f733-53e8-a192-38e1246aec1f","toName":"SEYMOUR PLACE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c7e2350-0bcf-591b-a9ff-ad10ba2e6492","fromName":"David Jeff Pipkin","to":"2ff569f3-f733-53e8-a192-38e1246aec1f","toName":"SEYMOUR PLACE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7c7e2350-0bcf-591b-a9ff-ad10ba2e6492","fromName":"David Jeff Pipkin","to":"2ff569f3-f733-53e8-a192-38e1246aec1f","toName":"SEYMOUR PLACE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f3d9d5e-c940-5a4f-aab6-538841370911","fromName":"Benjamin Edward Hughes II","to":"2ff569f3-f733-53e8-a192-38e1246aec1f","toName":"SEYMOUR PLACE HOLDINGS LIMITED","role":"director 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/142397"}],"source":"corpus"}