{"entity":{"id":"0251571f-bc2a-5d9d-9c88-42f683a775af","name":"VARUDA ESTABLISHMENT","type":"Organization","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-56001188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"18b572b0-ba82-58bc-8898-d490f263fac4","name":"LIBEXCO INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59559d83-565d-5613-b979-313e0bd446c8","name":"MEDITERRANEAN EXPORT COMPANY LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56001188"}],"source":"corpus"}