{"entity":{"id":"7ed54ae6-607a-5509-bf25-42e06a1ebd4d","name":"VENEZIASITE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a4d0394-1722-5129-ac3a-c4a2ca44c522","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a4d0394-1722-5129-ac3a-c4a2ca44c522","fromName":"Integrity Directors Ltd","to":"7ed54ae6-607a-5509-bf25-42e06a1ebd4d","toName":"VENEZIASITE LIMITED","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/193284"}],"source":"corpus"}