{"entity":{"id":"58acfb64-40c2-5bba-a050-4e20b1e5a9c3","name":"Senat Ltd.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10001864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9cb2b71-00d1-5b92-ac0a-0c539101a329","name":"Audina Treuhand AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"58acfb64-40c2-5bba-a050-4e20b1e5a9c3","toName":"Senat Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c9cb2b71-00d1-5b92-ac0a-0c539101a329","fromName":"Audina Treuhand AG","to":"58acfb64-40c2-5bba-a050-4e20b1e5a9c3","toName":"Senat Ltd.","role":"shareholder 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/10001864"}],"source":"corpus"}