{"entity":{"id":"1982fcfc-2f8f-5185-aef4-293ee12d2acb","name":"VENETRO CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10210269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d0166c4-4563-51b9-92f5-7f3665db3b17","name":"Watergardens Corporations","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1494317e-4b30-534d-8818-12bbbd715829","name":"WESTCENT INVEST LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d0166c4-4563-51b9-92f5-7f3665db3b17","fromName":"Watergardens Corporations","to":"1982fcfc-2f8f-5185-aef4-293ee12d2acb","toName":"VENETRO CAPITAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1494317e-4b30-534d-8818-12bbbd715829","fromName":"WESTCENT INVEST LTD.","to":"1982fcfc-2f8f-5185-aef4-293ee12d2acb","toName":"VENETRO CAPITAL LTD.","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/10210269"}],"source":"corpus"}