{"entity":{"id":"4d9babc4-9ea5-5bd6-960f-a0176dc6bfdf","name":"VAUBAN LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10054778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"02bbfbec-aa35-5a1a-8768-4370d045120f","name":"MOSSACK FONSECA & CO (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dd3cb94-8eed-51f6-941b-56c708f9ab9f","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02bbfbec-aa35-5a1a-8768-4370d045120f","fromName":"MOSSACK FONSECA & CO (BVI) LIMITED","to":"4d9babc4-9ea5-5bd6-960f-a0176dc6bfdf","toName":"VAUBAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6dd3cb94-8eed-51f6-941b-56c708f9ab9f","fromName":"SUN NOMINEES LIMITED","to":"4d9babc4-9ea5-5bd6-960f-a0176dc6bfdf","toName":"VAUBAN 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/10054778"}],"source":"corpus"}