{"entity":{"id":"df20ac9f-f89b-599a-993a-650a3fbbbf7b","name":"SERIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"abf39cb3-be62-58f4-a416-89a0d3415654","name":"ANDREW C CROSS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77f37081-4863-553a-9551-a985cc5c0ba4","name":"ALEXANDER MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf0e7897-744a-5994-bb4d-00ade5111c1f","name":"MADIS HOTELS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abf39cb3-be62-58f4-a416-89a0d3415654","fromName":"ANDREW C CROSS","to":"df20ac9f-f89b-599a-993a-650a3fbbbf7b","toName":"SERIN LIMITED","role":"director of","share":null},{"depth":1,"from":"77f37081-4863-553a-9551-a985cc5c0ba4","fromName":"ALEXANDER MANGION","to":"df20ac9f-f89b-599a-993a-650a3fbbbf7b","toName":"SERIN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bf0e7897-744a-5994-bb4d-00ade5111c1f","fromName":"MADIS HOTELS LIMITED","to":"df20ac9f-f89b-599a-993a-650a3fbbbf7b","toName":"SERIN 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/55015783"}],"source":"corpus"}