{"entity":{"id":"231361ea-ad67-580f-88a0-6dabedea9976","name":"VANECO SECURITIES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10071222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f701ec4-1e26-5219-be0d-64af591bf322","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2791dafc-1fd6-5ca1-acc8-0ad3c1904e4f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","name":"Mighty Kingdom Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f701ec4-1e26-5219-be0d-64af591bf322","fromName":"THE BEARER","to":"231361ea-ad67-580f-88a0-6dabedea9976","toName":"VANECO SECURITIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2791dafc-1fd6-5ca1-acc8-0ad3c1904e4f","fromName":"THE BEARER","to":"231361ea-ad67-580f-88a0-6dabedea9976","toName":"VANECO SECURITIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","fromName":"Mighty Kingdom Investments Ltd.","to":"231361ea-ad67-580f-88a0-6dabedea9976","toName":"VANECO SECURITIES LTD.","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/10071222"}],"source":"corpus"}