{"entity":{"id":"31b932e3-c205-59a4-b230-da190130b3ab","name":"SERAPHIN LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10059841","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76a59acd-5a73-5334-b0a9-73581c250e66","name":"RICHARD JOH PIROUET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182fd2c3-5221-515f-8f31-05189dd58faa","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a83df44-b19b-5b6e-af67-b127e3bad819","name":"PATERNOSTER NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"769b44a5-3701-58c0-accf-296b460c22bb","name":"PETER LESLIE PEXTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87b4f755-4091-5416-8090-39a1136a26d0","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99f64700-289c-5560-9a2a-e5dcb845a5b2","name":"JOHN WILLIAM HENRY GOUGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76a59acd-5a73-5334-b0a9-73581c250e66","fromName":"RICHARD JOH PIROUET","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"182fd2c3-5221-515f-8f31-05189dd58faa","fromName":"DAMOR INVESTMENTS LIMITED","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a83df44-b19b-5b6e-af67-b127e3bad819","fromName":"PATERNOSTER NOMINEES LIMITED","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"769b44a5-3701-58c0-accf-296b460c22bb","fromName":"PETER LESLIE PEXTON","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87b4f755-4091-5416-8090-39a1136a26d0","fromName":"MOSSFON NOMINEES LIMITED","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99f64700-289c-5560-9a2a-e5dcb845a5b2","fromName":"JOHN WILLIAM HENRY GOUGH","to":"31b932e3-c205-59a4-b230-da190130b3ab","toName":"SERAPHIN 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/10059841"}],"source":"corpus"}