{"entity":{"id":"4bb8afd1-b7bd-5f09-aaf1-4d4751d3724e","name":"Fagasta Ventures Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01d150f6-40b7-5bfe-b317-8832042da7c6","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01d150f6-40b7-5bfe-b317-8832042da7c6","fromName":"Annex Holdings Ltd.","to":"4bb8afd1-b7bd-5f09-aaf1-4d4751d3724e","toName":"Fagasta Ventures Ltd","role":"director 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/205235"}],"source":"corpus"}