{"entity":{"id":"aeca9c97-71db-5dbb-8eb2-0cf26878eac4","name":"Seminole Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58c6a435-794e-53e9-860f-0461e056eb8b","name":"Aronis International Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f3c7dff-5700-5ce4-85c1-c8276522636c","name":"Apacahe Group Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f040c6cf-aea1-5a85-a3eb-55d926f68880","name":"Aronis International Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21d09c9d-d9de-5239-846c-e86984e03b45","name":"Apache Group Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db0dc9ca-56a3-5e14-b527-564bc49d44e2","name":"Finsley Company Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58c6a435-794e-53e9-860f-0461e056eb8b","fromName":"Aronis International Ltd.","to":"aeca9c97-71db-5dbb-8eb2-0cf26878eac4","toName":"Seminole Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f3c7dff-5700-5ce4-85c1-c8276522636c","fromName":"Apacahe Group Holdings Ltd.","to":"aeca9c97-71db-5dbb-8eb2-0cf26878eac4","toName":"Seminole Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"f040c6cf-aea1-5a85-a3eb-55d926f68880","fromName":"Aronis International Ltd.","to":"aeca9c97-71db-5dbb-8eb2-0cf26878eac4","toName":"Seminole Management Limited","role":"director of","share":null},{"depth":1,"from":"21d09c9d-d9de-5239-846c-e86984e03b45","fromName":"Apache Group Holdings Ltd.","to":"aeca9c97-71db-5dbb-8eb2-0cf26878eac4","toName":"Seminole Management Limited","role":"director of","share":null},{"depth":1,"from":"db0dc9ca-56a3-5e14-b527-564bc49d44e2","fromName":"Finsley Company Ltd.","to":"aeca9c97-71db-5dbb-8eb2-0cf26878eac4","toName":"Seminole Management 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/201415"}],"source":"corpus"}