{"entity":{"id":"8770cb46-e365-5f06-ab71-76abf65ae5a2","name":"Ventor Commerce Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-220086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96be856b-2ee6-5b79-9ca0-b00717361171","name":"BOLSDOTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"353e9ddd-7ab8-54fc-aadb-6c1d5dbb8b74","name":"Michael Patrick Dwen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"353e9ddd-7ab8-54fc-aadb-6c1d5dbb8b74","name":"Michael Patrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96be856b-2ee6-5b79-9ca0-b00717361171","fromName":"BOLSDOTO HOLDINGS LIMITED","to":"8770cb46-e365-5f06-ab71-76abf65ae5a2","toName":"Ventor Commerce Limited","role":"shareholder of","share":null},{"depth":1,"from":"353e9ddd-7ab8-54fc-aadb-6c1d5dbb8b74","fromName":"Michael Patrick Dwen","to":"8770cb46-e365-5f06-ab71-76abf65ae5a2","toName":"Ventor Commerce Limited","role":"director of","share":null},{"depth":1,"from":"353e9ddd-7ab8-54fc-aadb-6c1d5dbb8b74","fromName":"Michael Patrick Dwen","to":"8770cb46-e365-5f06-ab71-76abf65ae5a2","toName":"Ventor Commerce Limited","role":"secretary 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/220086"}],"source":"corpus"}