{"entity":{"id":"048f26cf-3411-58a9-aa04-22f74e9c692e","name":"Veromart Securities Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec6ed5b7-9aca-5599-8b82-20f3f2ca8c62","name":"Savvas C. Themistoclous","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a816e9-5b96-5be5-8ee1-3bcbe6a10fba","name":"Corporatarra Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec6ed5b7-9aca-5599-8b82-20f3f2ca8c62","fromName":"Savvas C. Themistoclous","to":"048f26cf-3411-58a9-aa04-22f74e9c692e","toName":"Veromart Securities Inc.","role":"director of","share":null},{"depth":1,"from":"65a816e9-5b96-5be5-8ee1-3bcbe6a10fba","fromName":"Corporatarra Holdings Ltd","to":"048f26cf-3411-58a9-aa04-22f74e9c692e","toName":"Veromart Securities Inc.","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/189358"}],"source":"corpus"}