{"entity":{"id":"33d9def1-3feb-5773-b982-55cf8abf5f4e","name":"VERK GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d34e5ba9-0ccf-5aa9-aa2f-297812aefbf1","name":"HSU, Hai-Ling ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d34e5ba9-0ccf-5aa9-aa2f-297812aefbf1","name":"HSU, Hai-Ling ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d34e5ba9-0ccf-5aa9-aa2f-297812aefbf1","fromName":"HSU, Hai-Ling ???","to":"33d9def1-3feb-5773-b982-55cf8abf5f4e","toName":"VERK GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"d34e5ba9-0ccf-5aa9-aa2f-297812aefbf1","fromName":"HSU, Hai-Ling ???","to":"33d9def1-3feb-5773-b982-55cf8abf5f4e","toName":"VERK GROUP 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/158522"}],"source":"corpus"}