{"entity":{"id":"a16bb0f1-61a5-5703-a39e-f40a74cf9aad","name":"SEAGULL INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2d4ff968-0a14-5572-93e1-429c6253ae1b","name":"LACLE, JOSE ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"251f5e51-0424-5a4d-b15f-e9887ab9c816","name":"CROES, RAFAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4af6a3cf-638f-5fa3-b235-b4b85ae2bb29","name":"RILEY, HEDLEY GODFRIED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d4ff968-0a14-5572-93e1-429c6253ae1b","fromName":"LACLE, JOSE ANTHONY","to":"a16bb0f1-61a5-5703-a39e-f40a74cf9aad","toName":"SEAGULL INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"251f5e51-0424-5a4d-b15f-e9887ab9c816","fromName":"CROES, RAFAEL","to":"a16bb0f1-61a5-5703-a39e-f40a74cf9aad","toName":"SEAGULL INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"4af6a3cf-638f-5fa3-b235-b4b85ae2bb29","fromName":"RILEY, HEDLEY GODFRIED","to":"a16bb0f1-61a5-5703-a39e-f40a74cf9aad","toName":"SEAGULL INVESTMENTS 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/85006252"}],"source":"corpus"}