{"entity":{"id":"08fecfa5-3028-54ce-8956-6137c9c57286","name":"VARANIDAE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10133457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a21082b6-8163-564d-9d28-05339cf09278","name":"ACQUARIUS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"08fecfa5-3028-54ce-8956-6137c9c57286","toName":"VARANIDAE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a21082b6-8163-564d-9d28-05339cf09278","fromName":"ACQUARIUS TRUST COMPANY LIMITED","to":"08fecfa5-3028-54ce-8956-6137c9c57286","toName":"VARANIDAE HOLDINGS LIMITED","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/10133457"}],"source":"corpus"}