{"entity":{"id":"1ad36010-093a-568d-b3b7-db4cba6f9f7d","name":"VENTCO ENERGY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a608f793-5ecb-5cb2-8e16-cf87cbba54ca","name":"CLAUS JENSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a608f793-5ecb-5cb2-8e16-cf87cbba54ca","name":"CLAUS JENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e487e1df-28f4-58b2-8596-e8ac097fe979","name":"FACT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed77e909-bab3-53f1-b904-b3eb89081b8e","name":"TGTBT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a608f793-5ecb-5cb2-8e16-cf87cbba54ca","fromName":"CLAUS JENSEN","to":"1ad36010-093a-568d-b3b7-db4cba6f9f7d","toName":"VENTCO ENERGY INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a608f793-5ecb-5cb2-8e16-cf87cbba54ca","fromName":"CLAUS JENSEN","to":"1ad36010-093a-568d-b3b7-db4cba6f9f7d","toName":"VENTCO ENERGY INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e487e1df-28f4-58b2-8596-e8ac097fe979","fromName":"FACT SERVICES LIMITED","to":"1ad36010-093a-568d-b3b7-db4cba6f9f7d","toName":"VENTCO ENERGY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed77e909-bab3-53f1-b904-b3eb89081b8e","fromName":"TGTBT LIMITED","to":"1ad36010-093a-568d-b3b7-db4cba6f9f7d","toName":"VENTCO ENERGY INTERNATIONAL 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/55044457"}],"source":"corpus"}