{"entity":{"id":"daed14b7-8c88-561a-b923-b47f7793df50","name":"SIENNA MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10147880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e737374d-f138-5306-8fad-1d784b7b86f5","name":"CASTLE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fed8e764-335b-5134-b103-2ff42ce2f297","name":"CASTLE TRIUST AND MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e737374d-f138-5306-8fad-1d784b7b86f5","fromName":"CASTLE NOMINEES LIMITED","to":"daed14b7-8c88-561a-b923-b47f7793df50","toName":"SIENNA MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fed8e764-335b-5134-b103-2ff42ce2f297","fromName":"CASTLE TRIUST AND MANAGEMENT SERVICES LIMITED","to":"daed14b7-8c88-561a-b923-b47f7793df50","toName":"SIENNA MANAGEMENT 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/10147880"}],"source":"corpus"}