{"entity":{"id":"9472f08e-2509-5d8f-85e7-f23f4ea3eba0","name":"SEMNUC TRANSPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"77b6bef9-23df-5136-8a06-b924792a3de7","name":"SEMELEER, CEDRIC FRANCISCO MARTIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"81f90c1a-cf0e-5dfc-8f8e-20651ea2417f","name":"NUCETE, ANKY ELIZABETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77b6bef9-23df-5136-8a06-b924792a3de7","fromName":"SEMELEER, CEDRIC FRANCISCO MARTIN","to":"9472f08e-2509-5d8f-85e7-f23f4ea3eba0","toName":"SEMNUC TRANSPORT N.V.","role":"managing director of","share":null},{"depth":1,"from":"81f90c1a-cf0e-5dfc-8f8e-20651ea2417f","fromName":"NUCETE, ANKY ELIZABETH","to":"9472f08e-2509-5d8f-85e7-f23f4ea3eba0","toName":"SEMNUC TRANSPORT N.V.","role":"managing director 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/85044525"}],"source":"corpus"}