{"entity":{"id":"b73e448e-9864-55ff-8abe-fb64de88a6c8","name":"SENTINEL BUSINESS CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10189413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fbd47e16-f01b-57c1-9fec-38b920333d77","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f43d8a27-fbdd-586f-a06d-1a31eadec87f","name":"Mr. Petros Petri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbd47e16-f01b-57c1-9fec-38b920333d77","fromName":"THE BEARER","to":"b73e448e-9864-55ff-8abe-fb64de88a6c8","toName":"SENTINEL BUSINESS CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f43d8a27-fbdd-586f-a06d-1a31eadec87f","fromName":"Mr. Petros Petri","to":"b73e448e-9864-55ff-8abe-fb64de88a6c8","toName":"SENTINEL BUSINESS CONSULTANTS 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/10189413"}],"source":"corpus"}