{"entity":{"id":"4f2ffbde-7db6-50b2-b638-0b47b8fecad5","name":"Varnetek Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d3f1edf-2e60-5803-82e1-4c227b722ac1","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f515c657-8f29-5162-ab4c-20ffe6d7ce64","name":"Sergey Tulaev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"4f2ffbde-7db6-50b2-b638-0b47b8fecad5","toName":"Varnetek Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"4d3f1edf-2e60-5803-82e1-4c227b722ac1","fromName":"Kellee France","to":"4f2ffbde-7db6-50b2-b638-0b47b8fecad5","toName":"Varnetek Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f515c657-8f29-5162-ab4c-20ffe6d7ce64","fromName":"Sergey Tulaev","to":"4f2ffbde-7db6-50b2-b638-0b47b8fecad5","toName":"Varnetek Enterprises 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/190500"}],"source":"corpus"}