{"entity":{"id":"7a75d281-cfa7-5b2c-ad47-3ace13d84a6f","name":"SENA PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10138328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3cc9deaa-861d-5441-9552-5027fb92a286","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47725b90-02e3-5981-915d-b9eed55f01f1","name":"Investec Trustees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cc9deaa-861d-5441-9552-5027fb92a286","fromName":"Investec Nominees (Jersey) Limited","to":"7a75d281-cfa7-5b2c-ad47-3ace13d84a6f","toName":"SENA PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47725b90-02e3-5981-915d-b9eed55f01f1","fromName":"Investec Trustees (Jersey) Limited","to":"7a75d281-cfa7-5b2c-ad47-3ace13d84a6f","toName":"SENA PROPERTY HOLDINGS 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/10138328"}],"source":"corpus"}