{"entity":{"id":"a6ad879c-dbfe-5ba4-8df0-c9c428f22d6b","name":"Senecio Investments Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10144033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","fromName":"FALCON NOMINEES LIMITED","to":"a6ad879c-dbfe-5ba4-8df0-c9c428f22d6b","toName":"Senecio Investments 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/10144033"}],"source":"corpus"}