{"entity":{"id":"84a751b1-01f8-5a93-8072-51141d8a8cf6","name":"VIRGO COMPANY LTD.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80019187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"33fe6026-7caa-5868-8006-585521aa951b","name":"ZZZ-MAIDSTONE FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"653771ca-a9a7-58b3-882f-c17f747465a2","name":"ZZZ-PLACE HOLDINGS INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80019187"}],"source":"corpus"}