{"entity":{"id":"6b2b07f8-a011-5ec9-a04a-a6cea23e6512","name":"SENECA A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90994251-4e77-556f-83c8-a690c4b40217","name":"ARUBA CORPORATE SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90994251-4e77-556f-83c8-a690c4b40217","fromName":"ARUBA CORPORATE SERVICES N.V.","to":"6b2b07f8-a011-5ec9-a04a-a6cea23e6512","toName":"SENECA A.V.V. (I.L.)","role":"liquidator 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/85012034"}],"source":"corpus"}