{"entity":{"id":"75daccdd-2708-5be9-8582-8d31747c618a","name":"SEAROTH ENTERPRISE INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10141984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"051110b7-9bce-5927-8c00-af048bd4f754","name":"Mr. Pietro SACCO","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"493e2b31-7289-514d-a6f7-b224a8240c01","name":"Mrs. Sandrine Françoise THIBAUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"75daccdd-2708-5be9-8582-8d31747c618a","toName":"SEAROTH ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":1,"from":"051110b7-9bce-5927-8c00-af048bd4f754","fromName":"Mr. Pietro SACCO","to":"75daccdd-2708-5be9-8582-8d31747c618a","toName":"SEAROTH ENTERPRISE INC.","role":"beneficiary of","share":null},{"depth":1,"from":"493e2b31-7289-514d-a6f7-b224a8240c01","fromName":"Mrs. Sandrine Françoise THIBAUD","to":"75daccdd-2708-5be9-8582-8d31747c618a","toName":"SEAROTH ENTERPRISE INC.","role":"beneficiary 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/10141984"}],"source":"corpus"}