{"entity":{"id":"419816aa-f3c7-59ac-945f-33b6daa35701","name":"SE CONSULTANCY & MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10020311","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bcede14-5611-5180-9a58-74cb8e731bfc","name":"Milton Philbert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f15c440-0874-5b81-9747-5f81ec1ca363","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19cba3b5-997b-54d2-b0b6-308c3cca7e70","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33dea739-ea17-53d8-b27c-5470adb39f49","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72842fbe-ae8d-54d9-85ca-0d2a67a3c495","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f1db8a-f4cd-57a9-afd1-44dbf4e834cf","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e834554-2ae2-59c9-a6fa-fbbf69ff441e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9143a2e-4f8d-5d9c-8010-eaa8e7506246","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f651a95-047e-549b-b53e-64513597e785","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42af8da9-ca8b-5c28-8ac8-b04fdd1df233","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04186e36-dc5d-5849-b565-14f5590def8b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52e8b8cd-bc76-5a1a-82a5-26410791f2fe","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bcede14-5611-5180-9a58-74cb8e731bfc","fromName":"Milton Philbert","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2f15c440-0874-5b81-9747-5f81ec1ca363","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"19cba3b5-997b-54d2-b0b6-308c3cca7e70","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"33dea739-ea17-53d8-b27c-5470adb39f49","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"72842fbe-ae8d-54d9-85ca-0d2a67a3c495","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"32f1db8a-f4cd-57a9-afd1-44dbf4e834cf","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2e834554-2ae2-59c9-a6fa-fbbf69ff441e","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c9143a2e-4f8d-5d9c-8010-eaa8e7506246","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5f651a95-047e-549b-b53e-64513597e785","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"42af8da9-ca8b-5c28-8ac8-b04fdd1df233","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"04186e36-dc5d-5849-b565-14f5590def8b","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52e8b8cd-bc76-5a1a-82a5-26410791f2fe","fromName":"THE BEARER","to":"419816aa-f3c7-59ac-945f-33b6daa35701","toName":"SE CONSULTANCY & MANAGEMENT LTD.","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/10020311"}],"source":"corpus"}