{"entity":{"id":"71921a74-5903-52a4-9a11-748ebf76652a","name":"VADIN SERVICES S.A.","type":"Company","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-10000121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79e6a6cb-8138-5e65-9a5c-c7ff9d0d7f92","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"497d6834-f703-5caf-9586-92e6140f2a2e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79e6a6cb-8138-5e65-9a5c-c7ff9d0d7f92","fromName":"THE BEARER","to":"71921a74-5903-52a4-9a11-748ebf76652a","toName":"VADIN SERVICES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"497d6834-f703-5caf-9586-92e6140f2a2e","fromName":"THE BEARER","to":"71921a74-5903-52a4-9a11-748ebf76652a","toName":"VADIN SERVICES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"71921a74-5903-52a4-9a11-748ebf76652a","toName":"VADIN SERVICES S.A.","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/10000121"}],"source":"corpus"}