{"entity":{"id":"ba609ef9-8c2d-5ece-a716-4a00d5ef4a41","name":"SEFINA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10123985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bdef63f-f079-5850-894c-9ed30c71bb5a","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"157edcae-d461-59eb-abb7-bd5bf960b894","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bdef63f-f079-5850-894c-9ed30c71bb5a","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"ba609ef9-8c2d-5ece-a716-4a00d5ef4a41","toName":"SEFINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"157edcae-d461-59eb-abb7-bd5bf960b894","fromName":"CAVERSHAM NOMINEES LIMITED","to":"ba609ef9-8c2d-5ece-a716-4a00d5ef4a41","toName":"SEFINA PROPERTIES 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/10123985"}],"source":"corpus"}