{"entity":{"id":"83e9038d-7019-51e3-932c-66813863d8cf","name":"Sentarn Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c5af845e-2f8f-5a07-ad58-b49bc68e97f9","name":"Golden Lotus Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b290594-7e73-5fa5-a69a-18da9abe5ff0","name":"Kelvin Groves Estates Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5af845e-2f8f-5a07-ad58-b49bc68e97f9","fromName":"Golden Lotus Company","to":"83e9038d-7019-51e3-932c-66813863d8cf","toName":"Sentarn Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b290594-7e73-5fa5-a69a-18da9abe5ff0","fromName":"Kelvin Groves Estates Ltd.","to":"83e9038d-7019-51e3-932c-66813863d8cf","toName":"Sentarn Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"83e9038d-7019-51e3-932c-66813863d8cf","toName":"Sentarn Enterprises Ltd.","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/82011888"}],"source":"corpus"}