{"entity":{"id":"67cf1203-ed1d-5c52-a16e-0193bd2b4cd9","name":"VERAMINO TRADING LTD .","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"912c7817-4987-57f9-b60c-2093302357b8","name":"Christabel Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"912c7817-4987-57f9-b60c-2093302357b8","fromName":"Christabel Services Limited","to":"67cf1203-ed1d-5c52-a16e-0193bd2b4cd9","toName":"VERAMINO TRADING LTD .","role":"secretary of","share":null},{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"67cf1203-ed1d-5c52-a16e-0193bd2b4cd9","toName":"VERAMINO TRADING LTD .","role":"director of","share":null},{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"67cf1203-ed1d-5c52-a16e-0193bd2b4cd9","toName":"VERAMINO TRADING LTD .","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/189779"}],"source":"corpus"}