{"entity":{"id":"1e552c41-d795-585c-b9ad-e78185b846c0","name":"Volaw Nominees Two Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12204094","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f8ca336-5ae6-56e7-b60c-82ec21c7d44b","name":"OFFICE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93dc310c-6531-5afe-93d0-a5fbc8c2701d","name":"BEAVERBRIDGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8ac0f23-c146-5bb8-a134-c699ef56c9bf","name":"CORPORATE OFFICE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c49b1d31-9bf2-5c52-8c5e-27dfa27d19d9","name":"ANDOVA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"065c1e93-de72-58ae-99af-30f60c8873a9","name":"HAYTON S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0c9f4eb-e33a-5ff1-8927-e867123e43de","name":"SYNERGY MATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04fdb91c-921d-56f0-9534-8bb534d10a36","name":"MAYHEM FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0afb200-f268-51a9-b679-d6e3622b2b2e","name":"TRANS-BUSINESS GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12204094"}],"source":"corpus"}