{"entity":{"id":"81b5629a-a265-5191-a0af-b0d67866f7c3","name":"SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d262b62a-4f0b-52ec-a340-6bdec16196ee","name":"VOLKER HIRSCH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613d3bcc-002c-57c9-9dc5-b7b03d058d55","name":"PHILIP LINGARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"613d3bcc-002c-57c9-9dc5-b7b03d058d55","name":"PHILIP LINGARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d262b62a-4f0b-52ec-a340-6bdec16196ee","fromName":"VOLKER HIRSCH","to":"81b5629a-a265-5191-a0af-b0d67866f7c3","toName":"SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD","role":"secretary of","share":null},{"depth":1,"from":"613d3bcc-002c-57c9-9dc5-b7b03d058d55","fromName":"PHILIP LINGARD","to":"81b5629a-a265-5191-a0af-b0d67866f7c3","toName":"SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD","role":"director of","share":null},{"depth":1,"from":"613d3bcc-002c-57c9-9dc5-b7b03d058d55","fromName":"PHILIP LINGARD","to":"81b5629a-a265-5191-a0af-b0d67866f7c3","toName":"SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD","role":"legal representative 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/55025799"}],"source":"corpus"}