{"entity":{"id":"216ac310-9253-5c03-8055-2439594d745c","name":"VESTINPRO LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10182084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48d440cd-1b74-5278-b096-b27d81647ddc","name":"Havelock House Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e487debc-8c85-548c-ba68-84cd64290cc4","name":"Mount Havelock Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0bf853e-4fa4-5f6d-b2ae-a349d02c79e5","name":"Balchan Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"539e72c3-72b9-5b21-a426-5dd80cb7a66c","name":"Balchan Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48d440cd-1b74-5278-b096-b27d81647ddc","fromName":"Havelock House Nominees Limited","to":"216ac310-9253-5c03-8055-2439594d745c","toName":"VESTINPRO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e487debc-8c85-548c-ba68-84cd64290cc4","fromName":"Mount Havelock Nominees Limited","to":"216ac310-9253-5c03-8055-2439594d745c","toName":"VESTINPRO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0bf853e-4fa4-5f6d-b2ae-a349d02c79e5","fromName":"Balchan Directors Limited","to":"216ac310-9253-5c03-8055-2439594d745c","toName":"VESTINPRO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"539e72c3-72b9-5b21-a426-5dd80cb7a66c","fromName":"Balchan Secretaries Limited","to":"216ac310-9253-5c03-8055-2439594d745c","toName":"VESTINPRO 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/10182084"}],"source":"corpus"}