{"entity":{"id":"2cdd1a88-f9eb-5de5-bd06-7184c51e854f","name":"VETRO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10125293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9085f3c6-20b2-53f0-8d4b-e9922af64a45","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edb0342d-1fed-5a4e-8c81-a1cc446eac23","name":"VIMATEX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"330d8bcb-6e3b-5ccf-b64c-1403b01aad22","name":"Syrym Shalabayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9085f3c6-20b2-53f0-8d4b-e9922af64a45","fromName":"Formia Limited","to":"2cdd1a88-f9eb-5de5-bd06-7184c51e854f","toName":"VETRO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"edb0342d-1fed-5a4e-8c81-a1cc446eac23","fromName":"VIMATEX LIMITED","to":"2cdd1a88-f9eb-5de5-bd06-7184c51e854f","toName":"VETRO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"330d8bcb-6e3b-5ccf-b64c-1403b01aad22","fromName":"Syrym Shalabayev","to":"2cdd1a88-f9eb-5de5-bd06-7184c51e854f","toName":"VETRO 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/10125293"}],"source":"corpus"}