{"entity":{"id":"62eac128-f93c-51b3-a30e-6852cc27930d","name":"Septmar Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9bb290b-1f99-5c8c-aff5-cba7fc5c3fe6","name":"Rawji - Imran Mohamedtaki","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"050da05e-5151-5704-9fbb-370a88bd340d","name":"Rawji - Rizwan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"62eac128-f93c-51b3-a30e-6852cc27930d","toName":"Septmar Limited","role":"shareholder of","share":null},{"depth":1,"from":"e9bb290b-1f99-5c8c-aff5-cba7fc5c3fe6","fromName":"Rawji - Imran Mohamedtaki","to":"62eac128-f93c-51b3-a30e-6852cc27930d","toName":"Septmar Limited","role":"shareholder of","share":null},{"depth":1,"from":"050da05e-5151-5704-9fbb-370a88bd340d","fromName":"Rawji - Rizwan","to":"62eac128-f93c-51b3-a30e-6852cc27930d","toName":"Septmar Limited","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/82010738"}],"source":"corpus"}