{"entity":{"id":"4b37eeb3-2432-5434-83a5-0e54e4551133","name":"SOUTHEAST LENDING COMPANY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"459fd790-31fb-5005-ac68-571598c3c94c","name":"Trustees of the Marino Family Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"459fd790-31fb-5005-ac68-571598c3c94c","fromName":"Trustees of the Marino Family Trust","to":"4b37eeb3-2432-5434-83a5-0e54e4551133","toName":"SOUTHEAST LENDING COMPANY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"4b37eeb3-2432-5434-83a5-0e54e4551133","toName":"SOUTHEAST LENDING COMPANY GROUP LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/124122"}],"source":"corpus"}