{"entity":{"id":"ed49107c-9bf1-5d4a-a7a3-f9c552456ab0","name":"SENAMAS RESOURCES (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3158b324-5d05-5253-a5b9-007e796e32fd","name":"Lee Sai Wan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3158b324-5d05-5253-a5b9-007e796e32fd","name":"Lee Sai Wan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3158b324-5d05-5253-a5b9-007e796e32fd","fromName":"Lee Sai Wan","to":"ed49107c-9bf1-5d4a-a7a3-f9c552456ab0","toName":"SENAMAS RESOURCES (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"3158b324-5d05-5253-a5b9-007e796e32fd","fromName":"Lee Sai Wan","to":"ed49107c-9bf1-5d4a-a7a3-f9c552456ab0","toName":"SENAMAS RESOURCES (BVI) 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/143812"}],"source":"corpus"}