{"entity":{"id":"7520f8f0-37bd-5ca2-b5e0-df20aafd801a","name":"VERDANE COMPANY INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b0c8a74-65ce-5d23-b6cb-8679e15d8013","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51229063-7163-5c8a-a629-95c12eebb9df","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5adc510-b3ba-558d-b9ff-618e2d59f439","name":"IFG Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab503a6d-ef7d-57e7-b4be-162827177f79","name":"IFG Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b0c8a74-65ce-5d23-b6cb-8679e15d8013","fromName":"MAYO SECRETARIES LIMITED","to":"7520f8f0-37bd-5ca2-b5e0-df20aafd801a","toName":"VERDANE COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"51229063-7163-5c8a-a629-95c12eebb9df","fromName":"MAYO NOMINEES LIMITED","to":"7520f8f0-37bd-5ca2-b5e0-df20aafd801a","toName":"VERDANE COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"e5adc510-b3ba-558d-b9ff-618e2d59f439","fromName":"IFG Trust Company (Channel Islands) Limited","to":"7520f8f0-37bd-5ca2-b5e0-df20aafd801a","toName":"VERDANE COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"ab503a6d-ef7d-57e7-b4be-162827177f79","fromName":"IFG Secretaries Limited","to":"7520f8f0-37bd-5ca2-b5e0-df20aafd801a","toName":"VERDANE COMPANY INC.","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/10084672"}],"source":"corpus"}