{"entity":{"id":"31e62012-0070-56d0-843e-254d07eb2420","name":"Venessa International Investments Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ca372c8-2cf0-594a-b45d-9a68c7423a46","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d68c00a8-09aa-5278-8956-13b13cbf92a6","name":"Tatiana Postnova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d51bd8d-8aa2-5cb9-9cbe-35deec4f8319","name":"Revaz Khonelidze","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ca372c8-2cf0-594a-b45d-9a68c7423a46","fromName":"Kyriaki Georgiou","to":"31e62012-0070-56d0-843e-254d07eb2420","toName":"Venessa International Investments Inc.","role":"director of","share":null},{"depth":1,"from":"d68c00a8-09aa-5278-8956-13b13cbf92a6","fromName":"Tatiana Postnova","to":"31e62012-0070-56d0-843e-254d07eb2420","toName":"Venessa International Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"5d51bd8d-8aa2-5cb9-9cbe-35deec4f8319","fromName":"Revaz Khonelidze","to":"31e62012-0070-56d0-843e-254d07eb2420","toName":"Venessa International Investments Inc.","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/202457"}],"source":"corpus"}