{"entity":{"id":"70b760b8-b33c-5cda-863c-be7103df2d9a","name":"VOLCANO ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d5b65ff-3364-542c-b49e-c8b227b818f9","name":"Clacton Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1698d93-33ad-5002-9a93-9071684b00cf","name":"Lintel Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d5b65ff-3364-542c-b49e-c8b227b818f9","fromName":"Clacton Company Limited","to":"70b760b8-b33c-5cda-863c-be7103df2d9a","toName":"VOLCANO ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b1698d93-33ad-5002-9a93-9071684b00cf","fromName":"Lintel Securities Limited","to":"70b760b8-b33c-5cda-863c-be7103df2d9a","toName":"VOLCANO 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/125566"}],"source":"corpus"}