{"entity":{"id":"0261ad35-dd08-5b37-90c0-296a9dd8e725","name":"VENTURE ENTREPENEURS RESOURCE ASSOCIATES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2a2f2408-7e02-5967-93df-202434c01bc3","name":"VERAS, FRANCISCO JOSE GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a2f2408-7e02-5967-93df-202434c01bc3","fromName":"VERAS, FRANCISCO JOSE GREGORIO","to":"0261ad35-dd08-5b37-90c0-296a9dd8e725","toName":"VENTURE ENTREPENEURS RESOURCE ASSOCIATES","role":"owner 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/85007017"}],"source":"corpus"}