{"entity":{"id":"f5a4f7d5-6ad2-588b-aeb7-d2557c96420a","name":"Serrano Finance & Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e0889f8-aec9-54a6-89d3-b33e89c9cc5a","name":"TRIPLETON GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeff5673-347d-5366-bdab-b7debb727fa2","name":"AROWANA HOLDINGS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e0889f8-aec9-54a6-89d3-b33e89c9cc5a","fromName":"TRIPLETON GROUP LIMITED","to":"f5a4f7d5-6ad2-588b-aeb7-d2557c96420a","toName":"Serrano Finance & Trading Ltd","role":"director of","share":null},{"depth":1,"from":"eeff5673-347d-5366-bdab-b7debb727fa2","fromName":"AROWANA HOLDINGS LTD.","to":"f5a4f7d5-6ad2-588b-aeb7-d2557c96420a","toName":"Serrano Finance & Trading Ltd","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/162646"}],"source":"corpus"}