{"entity":{"id":"20458820-25d0-59cc-9bbc-f2900b32b90a","name":"VINIFERA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eadbd6b3-4e6c-56cd-81e3-99c86837d2b2","name":"Church Street Trustees Limited as trustees of the Special Purpose Trust for Vinifera International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","fromName":"UNITED VENTURES LIMITED","to":"20458820-25d0-59cc-9bbc-f2900b32b90a","toName":"VINIFERA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eadbd6b3-4e6c-56cd-81e3-99c86837d2b2","fromName":"Church Street Trustees Limited as trustees of the Special Purpose Trust for Vinifera International Limited","to":"20458820-25d0-59cc-9bbc-f2900b32b90a","toName":"VINIFERA 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/10133554"}],"source":"corpus"}