{"entity":{"id":"938ed87d-86d4-51f9-9bbe-f6d3f412d863","name":"SEDA FINANCIAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-10128191","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"267a60de-828b-573b-aec7-1b6b151658a1","name":"Azamat Baimukhanbetov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a218aa5-1c71-5b12-8975-8304301d1079","name":"Oleg Lischuk","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88385c47-ba50-503d-8c52-58231720b46f","name":"MNL Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"267a60de-828b-573b-aec7-1b6b151658a1","fromName":"Azamat Baimukhanbetov","to":"938ed87d-86d4-51f9-9bbe-f6d3f412d863","toName":"SEDA FINANCIAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a218aa5-1c71-5b12-8975-8304301d1079","fromName":"Oleg Lischuk","to":"938ed87d-86d4-51f9-9bbe-f6d3f412d863","toName":"SEDA FINANCIAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88385c47-ba50-503d-8c52-58231720b46f","fromName":"MNL Trust","to":"938ed87d-86d4-51f9-9bbe-f6d3f412d863","toName":"SEDA FINANCIAL 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/10128191"}],"source":"corpus"}