{"entity":{"id":"19d947ad-c125-5c1e-8937-31c8e49c7b43","name":"VERDONES HOLDINGS INVESTMENT LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56055230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0b4c7d81-ffbd-598b-8316-d8c38f603cdb","name":"SERPA LIMITED","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/56055230"}],"source":"corpus"}