{"entity":{"id":"c4f68c5d-cb6f-5930-b706-1c69067d2421","name":"SEF GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7706c8a-16e0-53c5-8a77-0288375e9fb2","name":"Wang Yuen Lik","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7706c8a-16e0-53c5-8a77-0288375e9fb2","name":"Wang Yuen Lik","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c8d614-cb42-5507-8c98-6a1159da22eb","name":"Shu Min Sheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29c8d614-cb42-5507-8c98-6a1159da22eb","name":"Shu Min Sheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"c4f68c5d-cb6f-5930-b706-1c69067d2421","toName":"SEF GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e7706c8a-16e0-53c5-8a77-0288375e9fb2","fromName":"Wang Yuen Lik","to":"c4f68c5d-cb6f-5930-b706-1c69067d2421","toName":"SEF GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e7706c8a-16e0-53c5-8a77-0288375e9fb2","fromName":"Wang Yuen Lik","to":"c4f68c5d-cb6f-5930-b706-1c69067d2421","toName":"SEF GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29c8d614-cb42-5507-8c98-6a1159da22eb","fromName":"Shu Min Sheng","to":"c4f68c5d-cb6f-5930-b706-1c69067d2421","toName":"SEF GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"29c8d614-cb42-5507-8c98-6a1159da22eb","fromName":"Shu Min Sheng","to":"c4f68c5d-cb6f-5930-b706-1c69067d2421","toName":"SEF GROUP 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/139226"}],"source":"corpus"}