{"entity":{"id":"3897ebcf-b060-55bb-b70d-b262bd150f9e","name":"VERNE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10078565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f1efed-8984-58ad-be0b-d7d81beba7f1","name":"DEPUTY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87a730a8-b9be-5bfc-9823-ace470b92740","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f1efed-8984-58ad-be0b-d7d81beba7f1","fromName":"DEPUTY HOLDINGS LIMITED","to":"3897ebcf-b060-55bb-b70d-b262bd150f9e","toName":"VERNE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87a730a8-b9be-5bfc-9823-ace470b92740","fromName":"MAGNUS NOMINEES LIMITED","to":"3897ebcf-b060-55bb-b70d-b262bd150f9e","toName":"VERNE INTERNATIONAL 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/10078565"}],"source":"corpus"}