{"entity":{"id":"99262fde-48d7-5aed-8d67-05468e3039dd","name":"SELTA, LDC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46d80935-0046-5668-9d08-e0cec628af23","name":"Bourger - Dominique","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"99262fde-48d7-5aed-8d67-05468e3039dd","toName":"SELTA, LDC","role":"director of","share":null},{"depth":1,"from":"46d80935-0046-5668-9d08-e0cec628af23","fromName":"Bourger - Dominique","to":"99262fde-48d7-5aed-8d67-05468e3039dd","toName":"SELTA, LDC","role":"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/82016701"}],"source":"corpus"}