{"entity":{"id":"ff483f97-1d1c-5bca-a5d3-496b00fae787","name":"Sete Holdings","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011003","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":"director of","share":null,"party":{"id":"38f082f6-2980-58ff-a1c3-9971ce7d7d45","name":"Pines - Shai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef181a82-2825-5846-a56c-1cfdf14c9712","name":"The Jenny Trust","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":"ff483f97-1d1c-5bca-a5d3-496b00fae787","toName":"Sete Holdings","role":"shareholder of","share":null},{"depth":1,"from":"38f082f6-2980-58ff-a1c3-9971ce7d7d45","fromName":"Pines - Shai","to":"ff483f97-1d1c-5bca-a5d3-496b00fae787","toName":"Sete Holdings","role":"director of","share":null},{"depth":1,"from":"ef181a82-2825-5846-a56c-1cfdf14c9712","fromName":"The Jenny Trust","to":"ff483f97-1d1c-5bca-a5d3-496b00fae787","toName":"Sete Holdings","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/82011003"}],"source":"corpus"}