{"entity":{"id":"77a3e5d1-3ca3-5728-9ce4-39b8d4434021","name":"VERIC FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10083398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19b57456-a246-58f7-94f2-3fb8cd49ba7c","name":"CASTLE HILL (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a838075-5d06-52a1-8555-b31b0f986e88","name":"John Trevor Greer Donnelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19b57456-a246-58f7-94f2-3fb8cd49ba7c","fromName":"CASTLE HILL (NOMINEES) LIMITED","to":"77a3e5d1-3ca3-5728-9ce4-39b8d4434021","toName":"VERIC FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a838075-5d06-52a1-8555-b31b0f986e88","fromName":"John Trevor Greer Donnelly","to":"77a3e5d1-3ca3-5728-9ce4-39b8d4434021","toName":"VERIC FINANCE 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/10083398"}],"source":"corpus"}