{"entity":{"id":"b3958abf-0a44-5a49-8ce6-30328c0ccbcd","name":"SEL INTERNATIONAL TRADING INC. A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2722e339-5a6e-584e-b1fe-eeae09178e47","name":"DE SOUZA CASTRO, AUREA LUCIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","name":"CURADO TRUST (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2722e339-5a6e-584e-b1fe-eeae09178e47","fromName":"DE SOUZA CASTRO, AUREA LUCIA","to":"b3958abf-0a44-5a49-8ce6-30328c0ccbcd","toName":"SEL INTERNATIONAL TRADING INC. A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","fromName":"CURADO TRUST (ARUBA) N.V.","to":"b3958abf-0a44-5a49-8ce6-30328c0ccbcd","toName":"SEL INTERNATIONAL TRADING INC. A.V.V.","role":"liquidator 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/85013941"}],"source":"corpus"}