{"entity":{"id":"a9966940-c58c-54d3-8b02-c9fca1761ac0","name":"Selteren Management, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c47b118-9e33-5307-9dd0-97df96cb56ec","name":"Markom Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63b74b49-9f73-57cb-bc51-cbd4ddd4daec","name":"Markom Nominees Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"a9966940-c58c-54d3-8b02-c9fca1761ac0","toName":"Selteren Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"a9966940-c58c-54d3-8b02-c9fca1761ac0","toName":"Selteren Management, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3c47b118-9e33-5307-9dd0-97df96cb56ec","fromName":"Markom Directors Limited","to":"a9966940-c58c-54d3-8b02-c9fca1761ac0","toName":"Selteren Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"63b74b49-9f73-57cb-bc51-cbd4ddd4daec","fromName":"Markom Nominees Ltd","to":"a9966940-c58c-54d3-8b02-c9fca1761ac0","toName":"Selteren Management, Ltd.","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/208058"}],"source":"corpus"}