{"entity":{"id":"d08fbb84-eac5-55c6-a803-3c18b39d40a2","name":"Saeilo General Holdings Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"e56d2591-f536-58f3-8dc1-d62720490467","name":"Moon - Kook Jin Justin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"d08fbb84-eac5-55c6-a803-3c18b39d40a2","toName":"Saeilo General Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e56d2591-f536-58f3-8dc1-d62720490467","fromName":"Moon - Kook Jin Justin","to":"d08fbb84-eac5-55c6-a803-3c18b39d40a2","toName":"Saeilo General Holdings Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"d08fbb84-eac5-55c6-a803-3c18b39d40a2","toName":"Saeilo General Holdings Inc.","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/82011900"}],"source":"corpus"}