{"entity":{"id":"7420e356-356f-5e6a-9f97-1da80d3bf7bd","name":"VERSTONE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d017c17e-2704-54b9-9fdc-bc74f969a336","name":"Sian Rebecca Lewis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"7420e356-356f-5e6a-9f97-1da80d3bf7bd","toName":"VERSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d017c17e-2704-54b9-9fdc-bc74f969a336","fromName":"Sian Rebecca Lewis","to":"7420e356-356f-5e6a-9f97-1da80d3bf7bd","toName":"VERSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"7420e356-356f-5e6a-9f97-1da80d3bf7bd","toName":"VERSTONE INVESTMENTS 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/10148911"}],"source":"corpus"}